The Board of Directors of the company M.J.MAILLIS S.A. announces that, on 29/12/2006, the trading of the 309.295 new common registered shares of the company will begin. It is noted that the aforesaid shares stemmed from the company''s recent share capital increase by euros 235.064,20 due to the exercise of a stock option plan by Board of Directors Members and top executives of the company (a total of 16 persons), at an issue price of euros 1.00 per share, in accordance with the relevant decisions of 23.06.2000 of the 1st Recurring Shareholders General Meeting of the company, its modifying Annual Ordinary General Meeting of 6.6.2002 and of 23.06.2006 of the Second Adjourned General Meeting of the company and the pertinent decisions of its Board of Directors on 10.11.2006 (re: stock option plan) and on 04.12.2006 (re: share capital increase due to the exercise of a stock option plan), respectively.
The Board of Directors of the company, on 05.12.2006 certified the aforesaid increase, which does not constitute a modification of the company''s Articles of Association, and in accordance of the decisions of the aforementioned General Meeting, 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).
Also, the ATHEX Board of Directors, during its session on 21.12.2006, approved the listing of the aforementioned 309.295 new common registered shares of the company for trading on the ATHEX.
Furthermore, on 29.12.2006, the new shares will be traded on the ATHEX. On that date the share price will be set in accordance with the ATHEX Regulation and the new shares will have been credited in the Investors'' and Shareholders'' Account kept in the Dematerialized Securities System (DSS) of the Athens Central Securities Depository.
Finally, it is announced to all shareholders of the company, that as of the same aforementioned date, the opening price for the trading of the shares on the ATHEX will be determined in accordance with the ATHEX Regulation.
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. Smani, tel: (+30) 210 62 85 000).