ALPHA SERVICES AND HOLDINGS S.A.
Resignation of a Member of the Board of Directors
During the meeting of 30.1.2007, the Board of Directors accepted Mr. Panayotis Athanassopoulos'' resignation, Professor Emeritus of the University of Piraeus, Senior Executive Advisor of Toyota Motor Europe NV/SA, after his appointment as Chairman and Managing Director of the Public Power Corporation S.A.