Info-Quest SA announces that the Extraordinary General Meeting of the Shareholders of the company convened on December 19, 2006 at the offices of the company in Kallithea, in which five shareholders participated, representing 35.600.153 shares, i.e. with a quorum of 73,09% of the share capital, approved the following resolutions:
1) The election of Mrs Anna Giannakakou - Razelou as new independent non-executive member of the Board of Directors, replacing the recently die ceased Mr George Papadopoulos
2) The share capital of the company decrease by EUR 9.741.044 with a decrease of the par value of each share by EUR 0,20 in order to offset prior periods'' losses. Thus, the total share capital of the company will amount to EUR 34.093.654, divided into 48.705.220 common bearer shares of a par value of EUR 0,70 each. The modification of Article 5 (re: share capital) of the company''s Charter, according to the above.
3) The change/amendment of article 4 regarding the scope of the company, in order to include the areas of renewable energy sources and e-ticketing. The management of the company estimates that at the present time, the aforementioned amendments in scope will not substantially alter the financial situation of the company.
4) The Board of Directors that elected on March 28, 2006 will remain until the end of its three year term.