Athens, March 14^th 2014

CORPORATE ANNOUNCEMENT

EYDAP S.A. announces that following the BoD Decision no 18323/12-3-14, the BoD Member Mr. Grigorios Zafeiropoulos is appointed as a Member in the Audit Committee, in replacement of the resigned Member of the Audit Committee Mr. Christos Mistriotis.

Following the same Decision, the BoD approved the composition of the Audit Committee of EYDAP S.A.  by Messrs. Lambros Zografos as Chairman, Epaminondas Sklavenitis as Member and Grigorios Zafeiropoulos as Member, acting Secretary of the Committee.
The new composition of the Audit Committee shall be ratified at the next Annual General Meeting of the Shareholders.