The 2nd Recurring Ordinary Shareholders General Meeting of the company ALLATINI S.A, which took place on 01/08/2005, approved unanimously the following items of the Daily Agenda:

• The share capital decrease of the company through a payment in cash and the respective decrease of the par value of the share. The management of the company, after taking into consideration, the capital structure of the company, decided to return part of the company?s capital to its shareholders, through an actual decrease of the share capital of the company by euro7,578,308.88, with a decrease of the par value of the share by euro0.53, i.e. from euro2.13 to euro1.60. The aforesaid amount will be paid -in cash-to company shareholders according to their participation in the share capital. The date and method of payment of the return capital will be announced by a relevant press release of the company.

• The authorization to the BoD of the company to issue a common bond loan for an amount up to euro13,000,000 and determine the terms and conditions of this loan.

• The modification of Articles 5,30 and 34 of the Articles of Association of the company.