The annual Ordinary General Meeting at May 23d 2006, has decided the increase of share capital in the amount of euro 220.800,00 with capitalization of the following reserves:
a) The amount of euro 131.483,07, which derived from the revaluation of fixed assets
b) The amount of euro 89.316,93, which stemmed from value of stocks above par value
The increase of share capital will be accomplished with the corresponding increase of the share's par value from euro 0,31 to euro 0,32. After the above increase the Company's Share Capital will be Euro 7.065.600 divided to 22.080.000 common shares, of par value Euro 0,32 each. The Ministry of Development with its Κ2-8132/8/6/2006 decision has approved the amendment of the relevant article (5) of the Company's Memorandum. The Board of Directors of ASE in its Meeting of 15.06.2006 was informed of the increase in par value of the Company's Shares.Due to the above, from June 21st 2006, the shares of the company will be traded in ASE with the new par value of euro 0,32 per share. For any additional information the shareholders can contact the Investor Relations Dept. (tel. 210 2895631, Mr. Marmarinos).