In accordance with Article 4, paragraph 1(e) of the Hellenic Capital Markets Decision 5/204/14.11.2000, the company ALBIO HOLDINGS S.A. announces the following changes in the composition of its Board of Directors:

1. Asterios Kantonias, Chairman (executive member)
2. Xenofon Kantonias, Vice-Chairman & C.E.O. (executive member)
3. Vassilios Tsiaras, Member & Deputy Chief Executive Officer (executive)
4. Georgios Kantonias, Executive member
5. Antonios Mavromatis, Independent, Non-Executive Member
6. Ioannis Hatziefthimiou, Independnt, Non-Executive Member