Hellenic Sugar Industry S.A.

Thessaloniki, July 26^th, 2013

PRESS RELEASE

The company Hellenic Sugar Industry S.A. with the ASE press release discloses the following:

Mr. Chrysostomos Geroukis, Chairman of the Board, submitted his resignation from the post of President and member of the Board of Directors.

At the next meeting, scheduled for next week, the Board will decide upon the completion of its members and the constitution of the body.

The company will directly inform the investing public for the decisions of the Board.