M.J. Maillis SA   announces that on Οctober15^th, 2014, the Board of Directors elected Dr. Robert Jan Bartels, as its new member, in replacement of Michail Panagis and was reformed in body as follows:

1. Michael I. Maillis: Chairman of the Board – Non executive member

2. Robert Jan Bartels :Executive Member – Vice Chairman and Chief Executive Officer

3. Ioannis Lentzos: Executive Member – Chief Operations Officer

4. Dimitrios Kouvatsos:  Executive Member – CFO

5. Michael Kokkinos: Independent Non-Executive Member

6. Lito Ioannidou: – Independent Non-Executive Member

7. Georges Momferratos: Independent Non-Executive Member

8. Faidon Stratos: Independent Non-Executive Member

9. Petros T. Tzannetakis: Independent Non-Executive Member