In the context of decision number 3/347/12.07.05 of the Board of Directors of the Capital Market Committee, ROKAS Industrial & Trade Societe Anonyme (ABEE) announces that its Board of Directors accepted the resignation of the Member, Mr. Pedro Victor Barriuso Otaola, and elected to replace the resigned executive Member, with the appointment of Mr. Xabier Viteri Solaun for the remainder of the resigned Member's term. The decision of the Board of Directors was filed with the Registry of Societe Anonyme, protocol registration number K2-10628/18/7/2006.

Further to the above, the Board of Directors formed as a body corporate as follows:
Christos Rokas Chairman
Matthew Troulis Managing Director
George C. Rokas Vice-Chairman
Vassiliki Christodoulopoulou Executive member
Pedro Victor Barriuso Otaola Executive member
Pedro Azagra Blazquez Non-executive member
Maria Dolores Herrera Pereda Executive member
Moris Modiano Independent non executive member
Konstantinos Petalas Independent non executive member
The term of the Board of Directors is until 30/6/2010.

The Company is represented and legally bound in accordance with the specific provisions detailed in the Minutes of Meeting of the Board of Directors by the following persons:
Christos Rokas Chairman
George C. Rokas Vice-Chairman
Matthew Troulis Managing Director
Xabier Viteri Solaun Executive member
Pedro Azagra Blazquez Non-executive member
Maria Dolores Herrera Pereda Executive member
Ana Buitrago Montoro
Rafael De Icaza De La Sota