MARITIME COMPANY OF LESVOS S.A.

Announcement of Memorandum of Association modification(DRAFT)

Maritime Company of Lesvos S.A., according to Law 3556/2007 (article 19 par.2), announces that will proceed modifications on the Memorandum of Association articles, following the shareholders Extraordinary General Assembly, held on 12-05-2008, on Monday and at 10:30 p.m.
Please see attached on the Company's Memorandum of Associaction (DRAFT).