Disclosure regarding the resignation of the Deputy Financial Manager

Pursuant to paragraph (e) of article 2 of the decision 3/347/12-7-2005 of the Hellenic Capital Market Commission, and to the relevant decision as of 17.07.2006 of its Board of Directors, INTRAKAT discloses (a) the resignation of Mr. Panagiotis I. Haralambous, Deputy Financial Manager and Accounting Manager of the Branch (Factory) of the Company and (b) the appointment of Ms. Keti Tzaneka as Accounting Manager of the Branch (Factory) of the Company.

The President, the Managing Director and the members of the Board of Directors, would like to thank Mr. P. Haralambous appreciation for his valuable contribution to the company and wish him every success to his future plans.