ANNOUNCEMENT

Restructure of the Board of Directors

Following the sad event of the death of Chairman of the Board of Directors of Attica Group Petros Vettas, the Board of Attica convened on 1^st May 2013 and decided to continue its term as an 8-member board. The Board proceeded into the re-assignment of offices and responsibilities to its members as follows:

-       Kyriakos D. Magiras                            Executive Chairman

-       Michael G. Sakellis                              Executive Vice-Chairman

-       Spiros Ch. Paschalis                          Chief Executive Officer

-       Yannis V. Criticos                                Executive Member

-       Efthymios Th. Bouloutas                    Non-Executive Member

-       Areti G. Souvatzoglou                         Non-Executive Member

-       Markos Α.Foros                                    Independent, Non-Executive Member

-       Alexandros Th. Edipidis                     Independent, Non-Executive Member

Athens, 2^nd May, 2013