DIAS AQUACULTURE S.A.

Announcement

DIAS AQUACULTURE S.A., in accordance with Law 3556/2007 and Decision 1/434/03.03.2007 (article 11) of the Hellenic Capital Market Commission, announces that on 02/05/2008, Pitakas Stelios, Chairman & CEO of the company, (person obliged to notify pursuant to article 13 of L.3340/2005), bought 12.923 common shares with voting rights of the company, with a total net value of 48.328,64 euros and on 05/05/2008 bought 2.230 common shares with voting rights of the company, with a total net value of 8.629,00 euros.