The Company announces that the Annual General Meeting of the Shareholders that took place on 20th May 2004, has taken the following decisions:
1.The financial statements of the company year 1.1.2003 ? 31.12.2003 were approved.
2.The disposal of the net profits after tax of the company year 1.1.2003 ? 31.12.2003, as well as the distribution of a dividend of 0.60 Euro per share was approved. Beneficiaries of the dividend are the shareholders of the Company at the end of the Athens Stock Exchange Trading session of 20.05.2004. The payment of the dividend will commence on the 21st of June 2004 through the branches of EFG EUROBANK ERGASIAS.
3.The Members of the Board of Directors and the Statutory Auditors - Accountants were released from any liability for the company year 1.1.2003 - 31.12.2003.
4.Georgios J. Varthalitis and Spyridon D. Koronakis were elected as ordinary Auditors and Dimitrios I. Iakovidis and Tryfon A. Houis were elected as substitute Auditors.
5.The emoluments and fees of any nature paid to the Chairman, the Managing Director, the General Manager and the members of the Board for the company year 1.1.2003 - 31.12.2003 where approved, and the payment of equivalent emoluments and fees for the company year 1.1.2004 - 31.12.2004 was pre-approved as well.
6.Article 2 of the articles of incorporation of the Company was amended.