HERACLES GENERAL CEMENT COMPANY S.A.

Announcement

The Company ''HERACLES General Cement Co.'' announces the change of the professional state of its Board of Directors' independent non-executive member, Mr. Christos Sorotos. Mr. Christos Sorotos from the date of 1st of July 2008 undertakes the position of the Managing Director of ''ASPIS BANK S.A.''