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, Mr. Spiros Karakostas, an executive member of the Board of Directors of TRASTOR resigned from his post. During the BoD meeting dated 18.1.2013, the resignation of Mr. Spiros Karakostas was approved and Mr. Christos Vakis was unanimously elected, as a non-executive member.

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 Chrysikos, Executive Member   

Konstantinos Markazos, Executive Member

Christos Vakis, Non-Executive Member

Konstantinos Vamvakopoulos, Independent Non-Executive Member

Dimitrios Gkoumas, Independent Non-Executive Member

Georgios Laskaris, Non-Executive Member