Τhe Company announces that the Annual Ordinary Shareholders Meeting held on 12/4/2007, was attended by twenty-three (23) shareholders representing 17,696,923 shares out of the total 39,083,875 shares (equal to 45.28%). During the Shareholders Meeting the following matters on the agenda were discussed and decided upon. More specifically: 1) The Shareholders Meeting unanimously approved the annual financial statements, the Auditor?s Report and the Management Report of the Board of Directors for the financial year 2006. 2) The Shareholders Meeting unanimously approved of the profit appropriation for the year 2006 and the dividend distribution of a total amount of 1,954,193.75 Euro which correspond to 0.05 euro per share for the year 2006. Eligible to receive dividend payment are company''s shareholders at the end of the trading session of the Athens Stock Exchange on Friday 13/04/2007. From Monday, April 16, 2007 the company''s shares will be traded in the Athens Stock Exchange with no right for dividend for the year 2006. The dividend payment date was set for April 24th 2007. The method of payment will be announced by press and through the Athens Stock Exchange. 3) The Shareholders Meeting unanimously decided the discharge of all members of the Board of Directors of the company for the year 2006. Moreover, it unanimously decided the discharge of the Certified Auditor of the company from any liability for the past year 2006. 4) The Shareholders Meeting unanimously elected an Ordinary and a Deputy Certified Auditor-Accountant for the year 2007. 5) The Shareholders Meeting unanimously approved of the fees and remunerations of the Board of Directors members for the past year 2006 and determined the fees and remunerations of the Board of Directors members for the current year, as well as the fee of the Managing Director. 6) The Shareholders Meeting unanimously decided and approved the decisions of the Board of Directors of the company, as of 03.07.2006 and 29.12.2006 respectively, and with which they were elected as new members of the BoD, as of 03.07.2006 Mrs. Harikleia Gerasimou Apostolopoulou in replacement of the resigned member Mr. Theodore Lytras and as of 29.12.2006 Mrs. Smaragda Liarmakopoulou in replacement of the resigned member Mrs. Harikleia Apostolopoulou.