C. ROKAS S.A. announces, that the Board of Directors during its meeting on January 15 2008 unanimously accepted the resignation of Mr Xabier Viteri Solaun, member of the Board of Directors and elected Mr Alberto Seisdedos Fernandez del Pino to fill in the vacant post for the term of office of the resigned member.

Following the above, the Board of Directors was incorporated as follows:
VASSILIKI CHRISTODOULOPOULOU Chairman and Managing Director
REGINA REYES GALLUR Vice-chairman
ATHANASIOS TSANTILAS Executive Member
PEDRO AZAGRA BLAΖQUEZ Non-Executive Member
RAFAEL DE ICAZA DELA SOTA Executive Member
ALBERTO SEISDEDOS FERNANDEZ DEL PINO Executive Member
MARIA DOLORES HERRERA PEREDA Executive Member
XABIER VITERI SOLAUN Executive Member
KONSTANTINOS PETALAS Independent Non-Executive Member
MAURICE MODIANO Independent Non-Executive Member
The BoD' term of service expires on 30/6/2010.