Announcement on the change of the Supervisory Board of our Subsidiary SC TITAN S.A.

Loulis Food Ingredients_Announcement on the change of the Supervisory Board of our Subsidiary SC TITAN S.A.

Loulis Mills SA announces that according to the decisions of the Repetitive Extraordinary General Assembly of 30.09.2008 of our subsidiary company in Romania, SC TITAN S.A. 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 SC TITAN S.A. Therefore, Loulis Mills SA will consolidate the Financial Statements of this company using the net worth method.

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