The new shareholder appointed the new Board of Directors of Thalis Environmental Services S.A.

The new Board of Directors consists of:

Yannis V. Vardinoyannis- Chairman

Dimitrios P.Kontaxis -Vice Chairman

Theodosia J.Mpantouva-Papazisi -Member, General Manager

Emmanouil A.Christeas -Member

Nikolaos S. Nikolakakis-Member

Aris V. Michalis -Member