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Blue Star Maritime (BSMD)

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Wednesday 22 August, 2007

Blue Star Maritime

Restructure of Board of Direc

Blue Star Maritime S.A.
22 August 2007




                                  ANNOUNCEMENT

                     Restructure of the Board of Directors


The Board of Directors of Blue Star Maritime SA convened today and accepted the
resignation of Non-Executive and Independent Board Member Mr D.Klados and
replaced him with Mr George Karistinos.

In the same session, the Board proceeded in the assignment of offices and
responsibilities to its Members as follows:


- Charalambos S. Paschalis        Chairman, Non- Executive Member

- Michael G. Gialouris            Vice-Chairman, Executive Member

- Michael G. Sakellis             Managing Director, Executive Member

- Spiros Ch. Paschalis            Authorised Director, Executive Member

- Pericles S.Panagopulos          Director, Executive Member

- Alexander P. Panagopulos        Director, Executive Member

- Antony D. Stintzis              Director, Executive Member

- Emmanuel E. Kalpadakis,         Director, Independent, Non- Executive Member

- George N. Karistinos,           Director, Independent, Non-Executive Member



                                                         Voula, 22nd August,2007



For more information please contact:

Mr. Dionissis Theodoratos
BLUE STAR MARITIME S.A.
Tel.: +30 210 891 9820
Fax: +30 210 891 9829
e-mail: [email protected]

www.bluestarferries.com






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