Pursuant to L. 3340/2005 and article 2 of the decision no. 3/347/12 - 07 - 2005 of the Board of Directors of the Hellenic Capital Market Commission, the company 'NBG Pangaea Real Estate Investment Company' announced that its Board of Directors approved resignation of Mr. Arnaud Dominique Maurice Bertrand Plat, son of Dominique Plat, dated January 28, 2016 and with effect from January 31, 2016, from his position as non-executive member of the Board of Directors and elected as his replacement, Mr. Athanasios Karagiannis, son of Dimitrios, as non- executive member.