Replacement of the Internal Auditor of the Company

Loulis Food Ingredients_Replacement of the Internal Auditor of the Company

Under the obligations arising from the legislation, the decisions of the Capital Market Commission and the Regulation of ATHEX, the company “LOULIS MILLS SA” announces that - by virtue of the August 2, 2016 meeting of the Board of Directors - Ms. Beatrice Koutsoukou, assumes the position of Internal Auditor in replacement of Mr. Gerasimos Nakas, who leaves this post due to retirement.

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