ELGEKA S.A.

Resignation of the Investor Relations Officer and appointment of a new one.

ELGEKA S.A. would like to notify its public that Mr. Stefanos Sevastopoulos, Investor Relations officer and Assistant Finance Manager until the 31st of December 2007 has resigned from his position for personal reasons. As from the 2nd of January 2008, the Board of Directors during their meeting, appointed Mr George Pachis, who is the Group Chief Financial Manager, as Investor Relations Officer of ELGEKA S.A..