Publication of replacement

Thessaloniki Water & Sewage Company S.A. (EYATH) announces that the Board of Directors decided for:
The outplacement – election of Mr. George S. Archontopoulos and as a standby member Ms. Despina Th. Vergini.
The placement – election of Ms. Parthena A. Theodoridou as employee spokesman in the Board of Directors of EYATH S.A. for the replacement of Mr. Konstantine Marioglou and as a standby member Ms. Despina I. Ioannidou.
This outlook – election will be announced in order to be approved during the next General Assembly of Stockholders of EYATH S.A.