The Company ASTIR PALACE VOULIAGMENI S.A., in accordance with Articles 276 ii. and 278 par. 1 of the Athens Stock Exchange's Regulation, informs the investing public that on June 12th 2007 at 12:00 am, at the Complex ASTIR PALACE VOULIAGMENI, 40 Apollonos, Vouliagmeni, the Ordinary General Meeting of its Shareholders was held, pursuant to its Board of Directors' invitation dated 21/5/2007. The Meeting was attended, in person or by proxy, by 45 Shareholders which represented 34.127.610 shares and votes of a total 42.600.000 shares, i.e. a percentage of 80,11 % of the Company's share capital. After having, according to the Law and the Company's Articles of Association, quorum and majority, all the issues of Agenda were approved unanimously, as follows: 1st Issue: Submission for approval of the Annual Financial Statements for the financial year 2006 (1/1/2006-31/12/2006), as well as of the relative Board of Directors' and Auditors' Reports. The Assembly unanimously approved the Annual Financial Statements for the financial year 2006 as well as the relative Board of Directors' and Auditors' reports. 2nd Issue: Discharge of the members of the Board of Directors and the Certified Auditors from any liability for indemnity regarding the Annual Financial Statements and the management for the year 2006 (1/1/2006-31/12/2006). The Assembly unanimously approved the discharge of the members of the B.o.D. and the Certified Auditors from any liability for indemnity regarding the Annual Financial Statements and the management for the year 2006. 3rd Issue: Approval of the remuneration of the Board of Directors' members for the period from 1st January 2006 to 31st December 2006 and their pre-approval until the Ordinary General Meeting of 2008. The Assembly unanimously decided: a) The approval of the remunerations of the B.o.D's members from 1/1/2006 to 31/12/2006 amounted euro 44.160,00, except of the President of the B.o.D. Mr Efstratios-Georgios Arapoglou, who does not receive any remuneration from the assumption of his duties. b) The approval for the financial year 2006 (1/10/2006-31/12/2006) of the fee of Mr Polychronis Griveas, member of the B.o.D. and Deputy Managing Director. c) The pre-approval of the remunerations for the financial year 2007 and until the Ordinary General Meeting of Shareholders of 2008, which will remain stable, i.e. euro 460,00 gross per month for each member, except for President Mr. T. Arapoglou, who offers his services without fees and remuneration as well as of B.o.D's members, who are also NBG executives. d) The pre-approval of the highest per annum fee of Mr Polychronis Griveas, member of the B.o.D and Deputy Managing Director. 4th Issue: Election of regular and substitute Certified Auditors for the audit of the year 2007 and approval of their fees. The Assembly unanimously approved the election of Mr. Michalis Hatzipavlou as regular and Mr. Emmanouil Pilidis as substitute Certified Auditor of the Deloitte Hatzipavlou Sofianos & Kampanis S.A. Auditor Company for the auditing of the year 2007 and their fee, which concerns the total audit, fixed at the amount of euro 52.000,00 plus VAT. 5th Issue: Approval, according to the Article 23 par.1 of Law 2190/1920 of the Board of Directors members' or/and Managers' participation in Boards of Directors or in the Management of National Bank of Greece Group Companies pursuing similar of related objectives. The Assembly unanimously approved, according to the Article 23 par.1 of Law 2190/1920 of the B.o.D. members' οr/and Managers' participation in Boards of Directors or in the Management of NBG Group Companies pursuing similar of related objectives. 6th Issue: Ratification of election of a new member of the Board of Directors in replacement of resigned member and of election of Deputy Managing Director. The Assembly unanimously ratified the election of Mr Polychronis Griveas as a new member of the B.o.D. (appointed as Deputy Managing Director), in replacement of the resigned member Mr Konstantinos Kerameas. 7th Issue: Approval of additional act of bond loan agreement. The Assembly unanimously approved the issue of bonds of euro 2.921.000 total nominal value equal to the amount of capitalized, until 27/11/2006, interest, of already existing common bond loan of euro 36 mil. (capital euro 32 mil. plus grace period interest) as well as the relative additional act of bond loan agreement. 8th Issue: Other announcements. No reference of other announcements.