The Shareholders approved the Financial Statements for the fiscal year ended 31 December 2005, the Report of the Board of Directors to the General Assembly of the Shareholders and the accompanying Auditors' Report. Additionally, the Shareholders approved the rest of the issues included in the Agenda, the most important of which, was the marger via absorption of Chipita Internatinional SA by DELTA Holdings SA, to take place in parallel with the absorption, by DELTA Holdings SA, of DELTA Milk Dairies SA, Goody's SA and Uncle Stathis General Foods SA under the provisions of Law 2190/1920, art. 69-78, and Law 2166/1993, art. 1-5. The name of the Group of Companies which will be created with this merger will be Vivartia. This name will reflect the identity name of the new Group and also the name of the new listed share. Vivartia will be the largest company within the food industry in Greece and the 7th largest company among all industrial companies. Vivartia will also own approximately half of the leading brands in the food sector (brands like Delta, Goody's, Uncle Stathis and 7Days). It will operate in 29 countries with a total population of 1 billion and will employ more than 10,000 people in Greece and abroad. The sales of the new Group of Companies are estimated to increase by an annual average rate of 8%, reaching ? 1.1 billion in 2008, while profitability is estimated to increase by an annual average rate of 33%, reaching ? 0.95 per share in 2008, compared to ? 0.48 per share in 2005. With the opportunity of the marger, the Chairman of Chipita International SA, Mr. Spyros Theodoropoulos, presented a historical overview of the 33 years of Chipita's existence (the last 20 years of which, were under his leadership) where impressively, Chipita starting from a 800 m² office and production buildings space in Moshato (a suburb of Athens), grew into a large Group of Companies with production activities in 8 countries and 4 continents, exports to 35 countries, employing more than 5,500 people. Mr. Theodoropoulos thanked all those who supported this development effort, and stated that the merger with DELTA, creates a larger and more powerful Group which, having similar values and operational culture, will offer prospects for better development and international expansion. The shareholders also approved the distribution of a dividend of ? 0.06 per share for the fiscal year 2005. Eligible for this dividend will be the Shareholders as of closing of Athens Stock Exchange on 26 June 2006. The disbursement of the dividend will be made through Alpha Bank commencing on 5 June 2006. Further information will be announced in the Press.