THESSALONIKI WATER AND SEWAGE COMPANY SA

Composition of the Board of Directors

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 member of board of directors of the Water Supply and Sewerage Company of Thessaloniki SA, Haralampidis Dimosthenis son of Periklis, who was acting as employees' representative was retired and therefore his post is now occupied by Vasiliadis Dimitrios son of Evaggelos. The composition of the Water Supply and Sewerage Company's board is now the following:
1. Mpalafoutas Georgios son of Ioannis, president, executive member (shareholders' representative)
2. Hatzipetrou Stavros son of Alexandros, vice-president, executive member (shareholders' representative)
3. Tzakopoulos Athanasios son of Iraklis, managing director, executive member (shareholders' representative)
4. Smiris Pavlos son of Konstantinos, non-executive member (shareholders' representative)
5. Karamanlis Stamatis son of Dimitrios, non-executive member (shareholders' representative)
6. Eleftheriou Athanasios son of Gaitanis, independent non-executive member (shareholders' representative)
7. Sakalli-Nanou Vasilia daughter of Harilaos, independent non-executive member (shareholders representative)
8. Papalexiou Georgios son of Dimitrios, non-executive member (shareholders' representative)
9. Giannopoulos Nikolaos son of Periklis, non-executive member (representative of OKE - Financial Social Committee)
10. Dermisis Vasilios son of Dimitrios non-executive member (shareholders' representative)
11. Papamimikos Andreas son of Ioannis .non-executive member (shareholders' representative)
12. Souanis Emmanouil son of Dimitrios, non-executive member (employees' representative)
13. Vasiliadis Dimitrios son of Evaggelos, non-executive member (employees' representative)