REGENCY ENTERTAINMENT ΨΥΧΑΓΩΓΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ Α.

Change of name / Distinctive title of the company

Please be advised that on June 29th, 2006 the General Assembly of the shareholders of the Company, among other items of the agenda, decided (inter-alia) to change of the corporate name of the Company to "Regency Entertainment SA" with distinctive title "Regency Entertainment". The Ministry of Development, under decision no. K2-12288 / 22.8.2006, approved the change of the Article of Association of the Company, effecting the above change. The ASE Board of Directors was informed on the above decision in its meeting of 7.9.2006. Consequently, following the decision of the Board of Directors of the company, it is announced that as from 12.9.2006, the corporate name of company in the ASE will change into "Regency Entertainment SA" with the distinctive title "Regency Entertainment". For any additional information, the company's shareholders can call the Shareholders' Department of the company (tel. no. 210 6149800, Mr. Christos Tagas & Mrs. Mariana Skoutzi).