Within the framework of the Decision No 5/204/14.11.2000 of the Hellenic Capital Market Commission, the company NEOCHIMIKI L.V. LAVRENTIADIS S.A. announces that during its session as of 18/12/2007 the Board of Directors nominated Mr. Vasilios Mitsonis as Head of the Corporate Announcements Department and the Shareholders Department in replacement of Ms. Leda Basta .