The Board of Directors of ALAPIS S.A., announces that pursuant to the decision of the Company's Extraordinary General Meeting dated 04/02/2008 as well as to the filling announcement at the Registry of Societe Anonyme by the Ministry of Development with protocol number Κ2-2104 (bis) / 15.02.2008, the Company 's business headquarters have changed from the Municipality of Palaio Faliro to the Municipality of Athens and the new address of the company's business head offices are located at: Aftokratoros Nikolaou str., No 2, p.c.176 71 Athens, tel. 213-0175051 and fax 210-9238460.