Wednesday, June 5, 2013

SPRIDER STORES S.A. informs the investment community that there has been a change at the composition of the Company's Board of Directors, pursuant to the corresponding resolution of its BoD meeting dated June 3, 2013 and after the resignation of Mr. Vasileios Karellas, Chairman of the BoD and CEO and Mr. Grigorios Oroilidis, Independent non - Executive Member. Therefore, the composition of the Company's BoD is as follows:

1. Nikolaos Socrates Varsamis, Chairman & CEO, Executive Member
2. Chrisanthi Theodoros Simpiridou, Independent non-Executive Member
3. Kyriakos Iosif Fesatidis, Independent non-Executive Member
4. Dimitrios Efstathios Rouftis, Independent non-Executive Member
5. Maria Vasileios Tasioura, Independent non-Executive Member

The Board's term is for six years and matures on 27/10/2018, as it was decided by the Extraordinary Shareholders' Meeting dated October 27, 2012.