NIREUS SA notifies that, following the resignation of Mr. Dimitrios Loumpounis, Executive Director of the Board, effective on 30.06.2012, the Board of Directors decided, on its 29.06.2012 meeting, to continue its operation, as well as the management and representation of the Company from the remaining members, without replacing the resigned member.  This decision was also announced to the Ordinary General Meeting of 29.06.2012.