HYGEIA S.A: Areti Souvatzoglou is the new CEO

HYGEIA Group announces that Mr. T. Charamis resigned from his position as CEO and member of the HYGEIA BoD due to his forthcoming retirement. Mr. Charamis will be available to the Company until the end of February 2010, date of his retirement, in order to inform effectively the new BoD of HYGEIA and ensure smooth transition to next administration.

The BoD unanimously decided to appoint Ms. Areti Souvatzoglou as the new CEO. Ms. A. Souvatzoglou was the Project Manager of MIG for the investment of HYGEIA and member of the Company’s Executive Committee. Moreover, Mr. George Efstratiadis was appointed new BoD member, while Mr. George Koulouris, General Manager and Head of Corporate Development of MIG, was appointed new member of the Executive Committee of HYGEIA Group.

The BoD of the HYGEIA Group would like to express its appreciation to Mr. T. Charamis for his invaluable services.