An extraordinary meeting of shareholders of Notos Com Holdings S.A. took place today, January 30th, 2006 at company headquarters in Kifisia, Athens, Greece. At the meeting, shareholders representing 50.99% of the company's share capital (i.e. 36,246,396 shares) were present and voted.

During the Meeting, the following items were unanimously approved:
1(a) transfer of the corporate bond originally issued by the ex-subsidiary and since October 31st, 2005 absorbed AIAKOS SA underwritten by the National Bank of Greece for an amount of 7,000,000 euro, to Notos Com Holdings SA
1(b) lifting of the lien on buildings owned by AIAKOS SA which were used as security for the above corporate bond
1( c) reduction of the spread on the interest rate from 1.40% to 1.10%

2) Transfer of the right to decide on the issuance and amendments to corporate bond issues to the company Board of Directors in accordance with relevant stipulations in Law 3156/2003

3) Amendments to Article 15 (re rights of the Board of Directors), Article 20 (re rights of the General Meeting of Shareholders) and Article 24 (re quorum in General Meetings of Shareholders) of the company's Article of Association with respect to rights for approval and amendments of corporate bond issues