DOCUMENT FOR THE PROVISION OF INFORMATION Under Law 3401/2005 REGARDING THE OFFER OF M.J.MAILLIS S.A. SHARES TO ITS EXECUTIVES IN THE FRAMEWORK OF THE ANNUAL IMPLEMENTATION OF ITS STOCK OPTION PLAN &THE ADMISSION TO TRADING OF THESE SHARES (article 4 par.2.f)
M.J.MAILLIS S.A., in the framework of the annual implementation of the approved by the General Meeting of M.J.MAILLIS S.A. shareholders Stock Option Plan (the Plan), and following the Document for the Provision of Information according to article 4 par.1.e of the L.3401/2005, which made available to the investors on 17.11.2006, informs the public as follows:
1. In the framework of the annual implementation of the Plan, as it is described in the above Document for the Provision of Information, the executives of the Company who are entitled to Stock Option Rights for the acquisition of the Company?s shares have exercised their Stock Option Rights until November 30th 2006.
2. For the year 2006 16 executives of the Company to whom Stock Option Rights were granted, have exercised their Rights for total 309.295 new ordinary registered shares of a nominal value of 0,76 Euro each.
3. According to the Plan the new shares issuance price is 1 Euro per share
4. Following the exercise of the Stock Options Rights by the entitled executives and cash payment of the issuance price in a special account of the Company, the Board of Directors of the Company convened on 04.12.2006 and decided the increase of the Company?s share capital of 235.064,20 Euros without amendment of its Article of Association and without a preemptive right of the existing, at the time of the issue of the new shares, shareholders according to article 13 par.9 of C.L. 2190/1920. The Board of Directors of the company at its session on 05.12.2006 certified the aforesaid increase.
5. The Ministry of Development on 11.12.2006 approved and registered the above mentioned increase of capital and the certification of such increase in the Official Register of Societes Anonymes by its decisions (No. K2-17081, K2-17081 bis).
6. Following the above increase the fully paid share capital of the Company amounts to 55.614.326,96 Euro, divided into 73.176.746 ordinary registered shares of a nominal value of 0,76 euro each.
7. In the framework of the implementation of the aforementioned Stock Option Plan for the years 2002, 2003 2004, 2005 and 2006 have been exercised in total and correspondingly have been issued 1.081.716 new shares. Remains to be exercised 1.690.705 Stock Options Rights.
8. The Company will proceed with all necessary actions so that the new shares, which correspond to the rights exercised within 2006, will start trading in the Athens Exchange, in line to current legislation.
INFORMATION ON THE DRAFTING OF THE PRESENT DOCUMENT
The drafting of the present Document, as well as the accuracy of the data contained herein are the responsibility of:
- Mrs. Alexandra Konida, Group Chief Financial Officer, at 5, Xenias & Charilaou Trikoupi St., 145 62 Kifissia, tel. (+30) 210 6285000.
- Mr. Nikolaos Maroulis, Financial Manager, at 5, Xenias & Charilaou Trikoupi St. 145 62 Kifissia, tel. (+30) 210 6285000.
Copies of the document are available at M.J.MAILLIS S.A. headquarters at Kifissia, 5, Xenias & Charilaou Trikoupi St., 145 62, and on the website of the Company www.maillis.gr and www.maillis.com. For further information you may contact shareholders? department (Mrs. Sotiria Smani, tel: (+30) 210 62 85 000).