ANNOUNCEMENT

COMPOSITION OF NEW BOARD OF DIRECTORS

Attica Holdings S.A. announces that its new Board of Directors has adjourned in body with the following composition:

- Charalambos S. Paschalis - Andreas E. Vgenopoulos - Petros M. Vettas - Michael G. Sakellis - Spiros Ch. Paschalis - Markos A. Foros - Areti G. Souvatzoglou - Theofilos – Aristeidis G.Priovolos - Alexandros Th. Edipidis

Chairman, Non-Executive Member Vice-Chairman, Non-Executive Member Managing Director, Executive Member Executive Member Executive Member Non-Executive Member Non-Executive Member Independent, Non-Executive Member Independent, Non-Executive Member

Voula, 13th February 2008

Attica Holdings S.A.