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M. J. MAILLIS S.A.

Announcement

June 22, 2007

M.J. MAILLIS S.A. announces that Mrs. Alexandra Konida is leaving the position of Group CFO on July 1st, 2007. The position of Group CFO will be assumed by the current CFO - International Operations, Mr. Victor Papaconstantinou.

Mrs. Konida will continue to provide services to the Group as Management Advisor until August 31st, 2007.



For further information, please contact: our Group's Investor Relations Department tel. +302106285000 or e-mail investor.relations@maillis.gr.

Distributed by Capital Link Inc. in New York at (212) 661-7566. (Mr. Nicolas Bornozis, President). This information can be also accessed at M.J.Maillis' website at www.maillis.gr, or in Capital Link website at www.capitallink.com with historical company news.


     




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