NIREUS S.A.

Announcement

According to the decision No 3/347/12.7.2005 - article 2 par. e, of the Hellenic Capital Market Committee, NIREUS S.A. announces the departure on 31/10/2007, of Mr. George Aloupis who held the positions of Shareholders Service Manager, and Company Announcements Manager.
The duties of Shareholders Service Manager will be temporarily executed by Mr. Dimitris Papanikolaou, General Financial Manager, while the duties of Company Announcements Manager will be executed temporarily by Mrs. Maria Lambrinou Legal Department Manager.