In accordance with L. 3340/2005, as well as decision number 3/347/12.7.2005 of the Hellenic Capital Markets Commission, TRASTOR REIC announces that Mr. Georgios Laskaris a non-executive member of the Board of Directors of TRASTOR resigned from his post due to personal reasons. During the BoD meeting dated 8.1.2014, the resignation of Mr. Georgios Laskaris was approved and Mrs. Maria Anastasiou was unanimously elected, in replacement of the resigned member.

The Company's Board of Directors was reincorporated as follows:

Dimitris Georgakopoulos, President of the Board of Directors, Non-Executive Member

Sotirios Theodoridis, Vice-president of the Board of Directors, Managing Director, Executive Member

Konstantinos Markazos, Executive Member

George Konstantakopoulos, Executive Member

Konstantinos Chrysikos, Executive Member

Christos Vakis, Non-Executive Member

Konstantinos Vamvakopoulos, Independent Non-Executive Member

Dimitrios Gkoumas, Independent Non-Executive Member

Maria Anastassiou, Executive Member