Athena Investments A/S announced that Sigieri Diaz della Vittoria Pallavicini and Valerio Andreoli Bonazzi have resigned from their positions respectively as Deputy Chairman and members of the Board of Directors of the Company for professional and personal reasons and in light of the Company’s decreased level of activities. Consequently, the Board of Directors has reconstituted itself with Peter Høstgaard-Jensen as Chairman and Jean-Marc Janailhac as Deputy Chairman.