Pursuant to the provisions of Codified Law 2190/1920, Law 3016/2002, and the provisions of article 2 para. 2 (e) of the resolution of the Hellenic Capital Market Commission no.3/347/12.7.2005, the Board of Directors of Piraeus Real Estate Investment (PIRAEUS R.E.I.T.) notifies that on the meeting of May 21, 2008:
1.Mr. Georgios Provopoulos, Chairman of the Board of Directors, resigned.
2.Mr. Theodoros Pantalakis was elected as a new member of the BoD in substitution of the resigned Chairman of the BoD.
3. he Board of Directors was reconstituted as a body, as follows:
- Theodoros Pantalakis of Nikolaos, Chairman, Non-Executive Member
- Konstantinos Chrisikos of Athanasios, Vice-Chairman and Managing Director, Executive Member
- Dimitrios Papadimitriou of Dimosthenis, Executive Member
- Christos Tsamis of Georgios, Executive Member
- Kallinko-Kallinikos Kallinikos of Apostolos, Non-Executive Member
- Dimitrios Goumas of Georgios, Independent Non-Executive Member
- Dimitrios Matsaganis of Mattheos, Independent Non-Executive Member