Regallia Holdings & Investments Public Ltd. announced that at the board of directors meeting held on August 29, 2012, it examined and approved the composition of the CGC Committees, which is the following: nominations committee: Philios Avraamides, Chairman and Antonakis Antoniou and Christina Sarri, members; audit committee: Christakis Georgiades, chairman and Philios Avraamides and Christina Sarri, members; investment committee: Demetris Theodorides, chairman and Christakis Georgiades and Antonakis Andronikou, members: remunerations committee: Demetris Theodorides, chairman and Philios Avraamides and Christina Sarri, members.