Capital Link Greece | Investing In Greece

CHANGE IN THE BOARD οF DIRECTORS

March 13, 2009

M.J.MAILLIS S.A., announces a change in the Board of Directors. At its session on 12th March 2009 the Board of Directors elected Mr. Theocharis Filippopoulos to replace the resigned Member Mrs. Maria Maillis. Mr Theocharis Filippopoulos will serve as a non Executive Member

For further information, please contact: our Group's Investor Relations Department tel. +302106285000 or e-mail investor.relations@maillis.gr.

Distributed by Capital Link Inc. in New York at (212) 661-7566. (Mr. Nicolas Bornozis, President). This information can be also accessed at M.J.Maillis' website at www.maillis.gr, or in Capital Link website at www.capitallink.com with historical company news.