Press release 12/05/2008

Changes in the Composition of the B.O.D.

ASTIR PALACE VOULIAGMENI S.A. announces, in accordance to the Article 2 para.2 (e) of the Hellenic Capital Market Commission s decision No 3/347/12-7-2005,that the composition of the Board of Directors has changed as below:

1. Efstratios-Georgios Arapoglou, President, Executive Menber
2. Anthimos Thomopoulos,Vice - President and Managing Director (CEO), Executive Member.
3. Polychronis Griveas, Deputy Managing Director, Exexutive Member
4. Charilaos Tzannetakis, Authorised Consultant, Executive Member
5. Ioannis Kyriakopoulos, Consultant, Non Executive Member
6. Dimitrios Dimopoulos, Consultant, Non Executive Member
7. Grigorios Kassidokostas, Consultant, Non Executive Member
8. Ioannis Sygelidis,Consultant,Independent Non Executive Member
9. Constantinos Peressiadis,Consultant, Independent, Non Executive Member
10. Geogios Lanaras, Consultant, Independent, Non Executive Member
    

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