Announcement

ThPA S.A. announces that, upon the decision of the Ordinary General Meeting of its shareholders, held on 15/6/2006, assigning the audit of the seventh Financial year (1.1.2006 - 31.12.2006) to the auditing company "B.K.R. Protypos Elegtiki S.A.", they were appointed:
1.Margarita Konstantia Vasiliadou Licence Number 12861
2.Andreas Tsamakis Licence Number 17101
as chartered auditors
and:
3.Georgios Batsoulis Licence Number 14001
4.Grigorios Koutras Licence Number 13601 as deputy auditors.


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