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C. ROKAS S.A.
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Announcement
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June 28, 2007 Mr Matthew Troulis submitted today 28/6/2007 a letter of resignation for personal reasons from the position of the Chairman of the Board and Managing Director in the Company as well as from any other executive position in the companies of the Rokas Group. The Board of Directors expresses its recognition and gratitude for the services that Mr Troulis rendered to the Company in the last years. In today's meeting, the Board of Directors elected Ms Regina Reyes Gallur as a new Board member in the place of the resigned Director, Mr. Mathew Troulis and Mr. Rafael de Icaza de La Sota in the place of the resigned Director, Mr. George Rokas. The new Board of Directors is incorporated as follows: Vasiliki I. Christodoulopoulou Chairman and Managing Director - Executive Member Regina Reyes Gallur Vice-Chairman - Executive Member Xabier Viteri Solaun Executive Member Athanasios Tsantilas Executive Member Rafael de Icaza de La Sota Executive Member Maria Dolores Herrera Pereda Executive Member Pedro Azagra Blazquez Non-Executive Member Constantinos Petalas Independent Non-Executive Member Maurice Modiano Independent Non-Executive Member
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