Notifies a change in the synthesis of the Company's Board of Directors

Following the provisions of article 10 par. 1 of Law 3340/2005 and article 2 par 2 (e) of the Resolution of the Board of Directors of the Capital Market Commission 3/347/12.07/2005, the company VIOHALCO S.A. notifies that, following a pertinent resolution of the company's Board of Directors, dated 06/09/2013, Mr. Jacques Moulaert, Honorary Chairman of the Board of Directors of ING Bank Belgium, was elected as a new, non executive member of the Board of Directors, to substitute Mr. Nicholas Stassinopoulos, Chairman of the Board and non executive member, who submitted his resignation.

By its above resolution, the Board of Directors appointed as new Chairman Mr. John Fikioris, non executive member and as new Vice Chairman Mr. Evangelos Moustakas, executive member.

As a result of the above the members of the company's new Board of Directors are as follows:

     1.   Ioannis  Fikioris, Chairman, non executive member

     2.   Evangelos Moustakas, Vice-chairman, executive member

     3.   Charalambos Metaxopoulos, non executive member

     4.   Zacharias Hadjipanayiotou, independent, non executive member

1. Athanassios Papaspyrou, non executive member

     6.   Andreas Kyriazis, independent, non executive member

1. Jean-Pierre de Launoit, non executive member

     8.  Francis Paul Mer, non executive member

     9.  Jacques Moulaert, non executive member

Athens 06.09.2013