MARITIME COMPANY OF LESVOS S.A.

Announcement

Following the announcement dd 16.05.2008, Maritime Company of Lesvos S.A. announces that on 26.05.2008 Mr. Evangelos Mavroudis was elected as a BoD member.
The above mentioned election will be submitted to the Shareholders Annual Ordinary General Assembly for approval. After the above mentioned election the BoD members are the following:
1. Ioannis Sifakis - President
2. Theocharis Papageorgiou - Vice President
3. Apostolos Ventouris - C.E.O
4. Evangelos Mavroudis - Executive Member
5. Sokratis Kavadias - Non Executive Member
6. Ioannis Zouros - Independent Non Executive Member
7. Michael Kountsouros - Independent Non Executive Member