Thessaloniki Water and Sewerage Company SA appointed the following as members of the Board of Directors: Nikolaos Papadakis - Executive Member, Penelope Ralli - Executive Member, Konstantinos Koutroukis - Executive Member, Dimitrios Zakalkas - Non Executive Member, Apostolos Apostolou - Independent Non Executive Member, Markos Tsafis - Non Executive Member, Nikolaos Hadjiantoniou - Non Executive Member, Soterios Karahalios - Independent Non Executive Member and Eleftheria Karahaliou - Non Executive Member, appointing Mr. Georgios Archontopoulos and vice acting Mr. Dimitrios Karantzoglou and Mr. Konstantinos Maryioglou (without vice acting), as employee representatives. Following the EGM, the new Board of Directors met in order to appoint Mr. Nikolaos Papadakis as President and Chief Executive Officer of the Board of Directors, Mrs. Penelope Ralli and Mr. Konstantinos Koutroukis as Vice Presidents. The effective date is December 13, 2012.