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Tuesday, October 04, 2011 Notification of change in the Board of Directors

Athens, Greece. ALAPIS S.A. ("ALAPIS" or the "Company") discloses that the Board of Directors ("BoD") at its session dated October 3rd 2011, elected Mr. Konstantinos Alatzas son of George as the fifth member of the BoD, following Mr. Stylianos Kymbarides' resignation as of 31.08.2011.

Following the above, the Board of Directors of ALAPIS convened as a body in accordance with law 3016/2002 as follows: 1. 2. 3. 4. 5. Aristotelis Charalambakis, son of John, Chairman of the BoD, Non-Executive Member. Nikos Mourkogiannis, son of George, Vice-Chairman of the BoD and Managing Director, Executive Member. Konstantinos Alatzas, son of George, Executive Member. Evridiki Georgaraki, daughter of Kimonas, Independent Non-Executive Member. Nikolaos Karantanis, son of Konstantinos, Independent Non-Executive Member.

Mr. Alatzas, was appointed a few days ago as Chief Restructuring Officer of the Company. Mr. Alatzas is a graduate of Northeastern University with a specialization in Finance and has extensive experience as a corporate executive. He has been Financial Director for Interamerican and Philippou K. Holding and he has been the Chief Financial Officer for Intracom Telecom for five years.

2 Aftokratoros Nikolaou street, Athens 176 71, Greece

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Mr. Nikos Mourkogiannis, Managing Director, and Mr. Konstantinos Alatzas, acting either jointly or separately, represent and bind the Company by signing under its corporate name either jointly or separately. The term of service of the new Board of Directors ends on 10.05.2012 and may be extended until the first Annual General Shareholders' Meeting, following the expiry of its term.

For any further clarifications, please contact our Investor Relations department Tel: +30 213 0175056 E-mail: [email protected]

2 Aftokratoros Nikolaou street, Athens 176 71, Greece

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