ELLAKTOR S.A. (former ELLINIKI TECHNODOMIKI TEB SA) Board of Director informs the investing public that the company's Ordinary General Shareholders Meeting dated 20.06.2008 approved, among others, the change of its Corporate Name from ELLINIKI TECHNODOMIKI TECHNICAL, INVESTING, INDUSTRIAL SOCIETE ANONYME to ELLAKTOR SOCIETE ANONYME and of its distinctive title from ELLINIKI TECHNODOMIKI TEB SA to ELLAKTOR S.A.

The Ministry of Development with its decision No. Κ2-8740/09.07.2008 which was registered at the Societe Anonume Registry at 09.07.2008, approved the change of the respective article of the Company's Articles of Association.

The Athens Exchange Board of Directors in its session as at 17th of July 2008 was informed of the aforementioned decision.

Following the above, pursuant to the Company's Board of Directors decision, it is determined that as of 22nd.7. 2008 (or the 3rd business day from the notification of the ATHEX BoD) that the Company's Corporate Name in the ATHEX changes to ELLAKTOR SOCIETE ANONYME and its distinctive title to ELLAKTOR S.A. (regarding the Company's relations and transactions with the international community, its Corporate Name and distinctive title is: ELLAKTOR S.A.).

For more information all Shareholders may contact the Shareholder services and Corporate Announcements department of the Company (tel. +30 210 8185076 and +30 210 8185078)