KRI-KRI SA announces that the Board of Directors, on its meeting as of April 1, 2013, elected Mr Dimitrios Takas, as an independent non-executive member, replacing the recently resigned Mr Ioannis Stavrou.

Therefore, the composition of Board of Directors is now as follows:

-Panagiotis Tsinavos, President & Managing Director, executive member,

-Georgios Kotsampasis, Vice President, executive member,

-Stamatios Skianis, executive member,

-Konstantinos Sarmadakis, executive member,

-Kleovoulos Alexiadis, independent non-executive member,

-Theodoros Xentes, independent non-executive member,

-Dimitrios Takas, independent non-executive member.