Change in the Composition of the Board of Directors

In the frame of Decision 3/347/12.07.05 of the Board of Directors of the Hellenic Capital Market Commission, the corporation named «LOULIS MILLS S.A» announces that its Board of Directors, during the meeting of the 3rd of December 2007, voted in replacement of the resigned Mr. Otto Langer, Non Executive Member, and the resigned Mrs. Alexandra Kahioutea, Independent Non Executive Member, Mr. Konstantinos Nikolaou Dimopoulos , as Executive Member, and Mr. Konstantinos Spiridonos Doukas as Independent Non Executive Member of the Board of Directors, for the rest of the tenure of the Board of Directors.
The composition of the Board of Directors as it came about after the meeting of the 3rd of December 2007 is as follows: Konstantinos Nikolaou Loulis President of the Board of Directors-Executive Member, Nikolaos Spiridonos Fotopoulos Vice President of the Board of Directors and Managing Director -Executive Member, Konstantinos Nikolaou Dimopoulos Member of the Board of Directors -Executive Member, Konstantinos Spiridonos Doukas Member of the Board of Directors -Non Executive Member and Dimosthenis Socrates Sarafidis Member of the Board of Directors -Non Executive Member