In accordance with Article 4, par.1(e) of the Hellenic Capital Markets Decision 5/204/14.11.2000, the company MARITIME COMPANY OF LESVOS S.A. informs the investing public about the following changes in the composition of its Board of Directors:

A. Executive Members of the Board:
1. Sifakis Ioannis, Chairman of the Board.
2. Ventouris Apostolos, Chief Executive Officer
3. Papageorgiou Theoharis, Vice-Chairman of the Board
4. Mavroudis Evangelos, Consultant
5. Riga Theodora, Consultant
6. Demetroulopoulos Andreas, Consultant
B. Non-executive Members of the Board:
1. Kavadias Socratis, Consultant
C. Independent, non-executive Members of the Board:
1. Zouros Ioannis, Consultant
2. Kountsouros Michael, Consultant