Info-Quest SA announces that its Shareholders' Ordinary General Meeting, which convened at the offices of the company in Kallithea, with eight shareholders being present representing a percentage of 74,33% of the share capital, approved the following resolutions:
1. The Annual Financial Statements (parent company and consolidated) under IFRS of the fiscal year (01/01/2006-31/12/2006) and the relevant reports of the Board of Directors and Chartered Auditors.
2. The distribution of profits for the period 01.01.2006-31.12.2006. A dividend amount of Euro 0,05 per share for the year 2006 was approved. Shareholders on record on June 8, 2007 are eligible to receive the dividend remainder. As of June 11, 2007 the shares of the Company will trade on the Athens Exchange ex-dividend remainder. Tuesday June 19, 2007 was defined as the payment date through the Dematerialized Securities System (S.A.T) Operators (banks, brokerage - securities firms).
3. The Exemption of the Board of Directors Members and the Chartered Auditors from any compensation liability for the annual financial statements and the management of the fiscal year (01/01/2006-31/12/2006).
4. The election of one regular and one substitute Chartered Auditor for the fiscal year 2007 from the company "PriceWaterHouseCoopers SA" and approved their fees.
5. The election of new Board of Directors with Theodore Fessas, Dimitrios Eforakopoulos and Eftychia Koutsoureli as executive members and Anna Giannakakou - Razelou and Kostas Rigas as independent non executive members.
6. The issue was not discussed, since there were no contracts with board members to sign or modify.
7. The fees for the Members of the Board of Directors for the fiscal year 2006 and pre-approved their fees for the fiscal year 2007.
8. The renewal of permission to the Board members and the directors of the company for actions that are described in article 23, §1 of Codified Law 2190/1920, and in article 13, §3 of the Articles of Association of the company.