THESSALONIKI WATER AND SEWAGE COMPANY SA

The board of directors appoiunted from 15.2.2005, as the head of the Company's Internal Investigations Department, Mrs. Amanatidou Panagiota

According to Art.4, par.1, item ε of the Capital Market Committee' s Decision 5/204/14.11.2000 we notify you that the board of directors of the Water Supply and Sewerage Company of Thessaloniki SA, according to its 24 /2005 decision, decided: from 15-2-2005, as the head of the Company?s Internal Investigations Department, Mrs. Amanatidou Panagiota, daughter of Stavros and the supervision of the Internal Investigations Department from the non executive members of the board of directors, Mr Smiris Pavlos and Mrs Sakali-Nanou Vasileia