REPLACEMENT OF BOARD OF DIRECTORS MEMBER

ATHENS WATER SUPPLY & SEWAGE Co.

REPLACEMENT OF BOARD OF DIRECTORS MEMBER

Athens, 15^th of November 2011

REPLACEMENT OF BOARD OF DIRECTORS MEMBER

EYDAP S.A. announces that Mr. Epameinondas Sklavenitis has undertaken on the 10^th of November, 2011 the position of the non-executive member of the Board of Directors, after the resignation of Mr. Andreas Geragidis.