ASTIR PALACE VOULIAGMENI S.A. announces, in accordance to the Article 2 para 2(e) of the Hellenic Capital Market Commission''s decision No 3/347/12-7-2005 and following the decision of the Board of Directors at its meeting dated 27-11-2006, that Mr John Theothorakakos is appointed as Internal Auditor, in substitution of Mr Emmanouil Zervoudakis, who resigned from the Company.