Eurobank Properties REIC informs the public of the following:
1. Mr Christophoros Papachristophorou has resigned from his position as a member of the Company's Board of Directors effective as of June 18th 2007. The Board of Directors, at its meeting of the same date, decided to appoint Mr George Chryssikos in the place of Mr Papachristophorou, temporarily and for the remaining term, according to the law and the Company's Articles of Association. Following this appointment of Mr George Chryssikos as a new member of the Board of Directors, the latter is composed as follows:
Executive Members:
1. Nikolaos Galetas
2. Aristotelis Karytinos
3. George Chryssikos
Non - executive members:
1. Haralambos Kyrkos
2. Spyridon Makridakis (independent)
3. George Papageorgiou
4. Dimitrios Serbetis (independent)
2. Mr Dimitios Raptis has resigned from his position as a member of the Company's Investment Committee effective as of June 18th 2007. The Board of Directors decided that the Investment Committee will be composed of the following five (5) remaining individuals:
1. Nikolaos Galetas, Chairman
2. George Chryssikos, Secretary
3. Aristotelis Karytinos
4. Epameinondas Panas
5. George Papageorgiou