ΔΗΜΟΣΙΟΓΡΑΦΙΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΛΑΜΠΡΑΚΗ Α.Ε.

Announcement

The Extraordinary Shareholders' General Meeting of the company MIKRES AGGELIES SA, held on 12.12.2005, approved the share capital increase of the company by 800.000 euro in cash through an issue of 160.000 new common shares against payment. The company's shareholders, LAMBRAKIS PRESS SA and PEGASUS PRESS SA, each holding a stake of 50%, decided to waive their pre-emptive rights to the above issue and ALPHA SATELITE TV SA undertook the new shares.

As a result the company MIKRES AGGELIES SA has the following shareholding structure :
Lambrakis Press SA 33,33%,

Pegasus Press SA 33,33% and Alpha Satellite TV SA : 33,33%.

The above mentioned General Meeting also elected a new Board of Directors with the following composition:
S. P. Psycharis,
D. Z. Hadjikokkinos,

F. G. Bobolas,
A. K. Scanavis,
G. I. Psarras και
L. Ε. Alvertis.