In accordance with L. 3340/2005, as well as decision number 3/347/12.7.2005 of the Hellenic Capital Markets Commission, Piraeus Real Estate Investments S.A. announces that, during the meeting of the Companys Board of Directors dated 8.4.2009, the resignation of Mr. Konstantinos Chrysikos from the post of the Managing Director of the Company was accepted and Mr. Sotirios Theodoridis, Vice-president of the Board of Directors, was unanimously elected as Managing Director in replacement of the resigned Managing Director. Mr Chrysikos remains an executive member of the Board of Directors and a member of the Investment Committee.
In view of the above, the Companys Board of Directors was reincorporated as follows:
Pantalakis Theodoros, President of the Board of Directors
Theodoridis Sotirios, Vice-president of the Board of Directors & Managing Director
Chrysikos Konstantinos, Executive Member
Markazos Konstantinos, Executive Member
Andriopoulos Dimitrios, Executive Member
Vamvakopoulos Konstantinos, Non-Executive Member
Gkoumas Dimitrios, Independent Non-Executive Member
Kapsalis Andras, Non-Executive Member
Chatzikostas Antonis, Non-Executive Member
Moreover, during the same meeting, the Board of Directors unanimously approved Ms. Maria Papasika as the new internal auditor of the Company, in replacement of the resigned Foteini Polonyfi. Ms. Maria Papasika will undertake her duties on 1/4/2009.