The company FEEDUS S.A. announced today that its 1st Recurring Extraordinary Shareholders General Meeting of July 30, 2005, approved unanimously the following items of the Daily Agenda:

1. The relevant merger agreement draft of 5/5/2005 pertaining to the merger of the company NIREFS CHIOS AQUACULTURES S.A. by absorption of the company FEEDUS S.A.

1a) The actions, statements or announcements the BoD of the company or their authorized representatives made up to now, within the context of the procedure and for the purpose of the merger of the company NIREFS CHIOS AQUACULTURES S.A. by the absorption of the company FEEDUS S.A.;
1b) The merger agreement draft of 5/5/2005, as it has been drawn up by the BoD's of the companies and the restructuring balance sheet of 31.12.2004.

2. . The designation of a company representative to sign on behalf of the company the notary deed pertaining to the merger between the absorbing company "NIREFS CHIOS AQUACULTURES S.A." and the absorbed company FEEDUS S.A. and take any other action required for the consummation of the said merger.

3. Various decisions and announcements.