Interfund: Restructuring of CGC Committees

At a meeting held on March 20, 2007, the Board of Directors of Interfund Investments Public Company Ltd decided to restructure the Corporate Governance Code Committees as follows:
1. Nominations Committee
Michalis Colocasides (Chairman)
Loizos Christou
Pandora Tseriotou
2. Audit Committee
Andreas Loizou (Chairman)
Manthos Rodinos
Christos Papaellinas
3. Investors’ Committee and Remunerations Committee
Michalis Polydorides (Chairman)
Manthos Rodinos
Tasos Christofides
Pandora Tseriotou
Petros Koutsorrizos
Giorgos Stamatiou
4. Investors Liaison Officer
Michalis Polydorides
5. Compliance Officer
Michalis Polydorides

Interfund Investments Public Company Ltd announced that the Extraordinary General Meeting to take place on April 18, 2007 will propose “That the Company’s name change from Interfund Investments Public Company Ltd to Interfund Investments Plc”.
The other resolution stipulates “That the Board of Directors be authorized to buy shares on the Company’s behalf during the period of twelve months from the approval of the resolution that will not exceed 10% of its issued capital and to keep the shares for a period that will not exceed two years from their acquisition”.
The Company will be able to proceed to buyback of own share pursuant to the relevant law.