KATHIMERINI S.A, announces that, in accordance with article 2 pargraph 1e -Dicision of Hellenic Market Capital Commission 5/204/2000- and with article 2 paragraph 2e -Dicision of Hellenic Capital Market Commission 3/347/2005- the director of the newspaper KATHIMERINI has changed. Mr Konstantinos Agelopoulos, journalist, (not a member of Directors Board) abdicated and his office acceded to Mr Antonios karkagiannis, journalist, an Non Executive Member of the Board.