ΑΛΟΥΜΙΝΙΟ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε

Announcement

Following the decisions taken by the Extraordinary General Shareholders' Meeting on July 13, 2006, and by the Board of Directors on July 20, 2006, ALUMINIUM OF GREECE S.A. announces that its registered offices as of September 15th, 2006, will be at the following address: 16, Kifissias Avenue, Maroussi 151 25, Greece, tel. +30 210 3693000, fax +30 210 3693115. It is also announced that, following the decision taken by the annual General Shareholders' meeting on May 16, 2006, the Company's trade name is "AoG" and that for the purpose of international transactions the Company's name will be rendered by exact translation.