EURODRIP S.A. announced today that its Board of Directors, during its session on 4.11.2005, following the resignation of two of its Members, approved the following composition:

Demetrios P.Paraskevopoulos-Chairman,.Michael Panagis, Chief Executive Officer, Eva Paraskevopoulou, Consultant, Stuart Donald Greenwood Robinson, Member, Angelos Plakopitas, Consultant (non-executive member), Ioannis Papaioannou, Consultant (non-executive member), Konstantinos Glavas, Consultant (non-executive member), Menelaos Tassopoulos, Consultant, (independent, non-executive member), Konstantinos Gianniris, Consultant (independent, non-executive member).