Election of new member in the investing commitee of the company.

NEXUS ΕΠΕΝΔΥΤΙΚΗ Α.Ε.Ε.Χ.

Election of new member in the investing commitee of the company.

NEXUS INVESTMENT COMPANY CLOSED-END FUND S.A. announced today that its BoD, during its session on 2.11.2005, approved the election of Mr.Vassilios Kaloudis, Vice-Chairman of the BoD as a new member of the Investing Committee of the company in place of the resigned member Mr.Andreas Nikolaou. Thus, the Investing Committee of the company is comprised of the following members: Messrs. Georgios Asimakopoulos-Chairman, Georgios Kouvatseas, Member and Vassilios Kaloudis, Member.