The board of directors of Claridge Public Ltd. accepted the resignation of Mr. Andys Loutsios from the office of director and at the same time appointed Mr. Yiannos Loutsios as member of the board of directors of the company. At the same meeting it was decided that Mr. Loannis Archontides be appointed as member of the Audit Committee of the company as well as that Mr. Tellos Papageorgiou be appointed as member of the Nominations Committee of the company, filling thus the vacant positions of the late Aris Christodoulou.