Laiki Capital Public Co. Ltd. announced that Mr. Kleanthis Chandriotis has submitted his resignation from the board of directors of the company because of undertaking other duties within the Laiki Bank Group. The company also announced that its board of directors elected Messrs Miltiades Michaelas, Michalis Xiouros, and Stelios Hadjiosif as its new Members.

It then elected Mr. Michaelas as Non Executive Chairman and Mr. Xiouros as Managing Director of the company and appointed the Members of the Committees as follows: Audit Committee: Odysseas Christodoulou ­ Chairman, Stelios Panayides, Andreas Pourgouras, Stelios Hadjiosif ­ Members. Compensation Committee: Stelios Panayides ­ Chairman, Odysseas Christodoulou, Andreas Pourgouras ­ Members. Nomination Committee: Miltiades Michaelas ­ Chairman, Andreas Pourgouras, Stelios Hadjiosif ­ Members.

Additionally, the board of directors appointed Ms Georghia Danou as its new Secretary and Officer responsible for Compliance with the Corporate Governance Code and Stockbroking matters of the company, in replacement of Mr. Stelios Hadjiosif.