TELETIPOS S.A.

Notification of the change of the Board the Directors of Teletypos S.A.

The meeting of the Board of Directors on the 24th of June 2011 elected:
-Stavros Psicharis as Chairman of the Board
-Elias Tsigas Managing Director
The composition of the Board of Directors is as follows:
1.Stavros Psicharis, Chairman of the Board
2.Elias Tsigas, Managing Director
3.Yiorgos Vardionagiannis, Member
4.Fotis Bobolas, Member
5.Yiorgos Aidinis, Member
6.Yiorgos Proursanidis, Member
The Board of Directors will be in office until 14.6.2016.