In accordance with L. 3340/2005, as well as decision number 3/347/12.7.2005 of the Hellenic Capital Markets Commission, TRASTOR REIC announces that during the BoD meeting dated 1.4.2013, Mr. George Konstantakopoulos was unanimously elected, as an executive member of the Board, in replacement of Mr. Evangelou, who resigned on 31.10.2011.

The Company's Board of Directors was reincorporated as follows:

Dimitris Georgakopoulos, President of the Board of Directors, Non-Executive Member

Sotirios Theodoridis, Vice-president of the Board of Directors, Managing Director, Executive Member

Konstantinos Markazos, Executive Member

George Konstantakopoulos, Executive Member

Konstantinos Chrysikos, Executive Member

Christos Vakis, Non-Executive Member

Konstantinos Vamvakopoulos, Independent Non-Executive Member

Dimitrios Gkoumas, Independent Non-Executive Member

Georgios Laskaris, Non-Executive Member