Announcement on the change of the Supervisory Board of our Subsidiary SC SOFIA MEL A.D.

Loulis Food Ingredients_Announcement on the change of the Supervisory Board of our Subsidiary SC SOFIA MEL A.D.

Loulis Mills SA announces that according to the decisions of the Extraordinary General Assembly on 20.10.2008 of our Subsidiary company in Bulgaria named SOFIA MEL A.D. the new Supervisory Board consists of Mr. Christoph Theodor Heinrich Kempkes, Mr.Georg Wasserscheid and Mr. Konstantinos Louli. As a consequence of this change in the Supervisory Board, no control is now exercised on SOFIA MEL A.D. Therefore, Loulis Mills SA will consolidate the Financial Statements of this company using the equity method

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