In pursuance of the provisions of Codified Law 2190/1920, Law 3016/2002, and the provision of article 2 para. 2 (e) of the resolution of the Hellenic Capital Market Commission no.3/347/12.7.2005, Piraeus Real Estate Investment (PIRAEUS R.E.I.T.) notifies the resolutions made by its Board of Directors at its meeting on October 25, 2006:
1. Mr. Georgios Provopoulos was elected new member of the Board of Directors in substitution of the resigned Chairman of the BoD, Mr. Theodoros Pantalakis.
2. The Board of Directors was reconstituted as a body, as follows:
- Georgios Provopoulos of Athanasios, Chairman - Non-Executive Member.
- Iraklis Chortarias of Dimitrios, Vice-Chairman and Managing Director - Executive Member.
- Michalis Andrianos of Marios Pelopidas, Non-Executive Member.
- Konstantinos Liapis of Ioannis, Executive Member.
- Christos Tsamis of Georgios, Executive Member.
- Dimitrios Goumas of Georgios, Independent Non-Executive Member.
- Dimitrios Matsaganis of Mattheos, Independent Non-Executive Member.