The company DIONIC S.A.announces that, as from Thursday, 2nd February 2006, the 320,052 new common registered shares of the company will be introduced for trading on the Athens Exchange (ATHEX). The new shares have resulted from the recent share capital increase of the company by EUR 96,015.60, due to the exercise of a stock option plan by Members of the Board of Directors, executives and employees of the company, which amount in total to 56 persons,at an issue price per share of EUR 0.30, according to the resolution of its 2nd Recurring Shareholders' General Meeting on 15.05.2002 as well as the resolutions of its Board of Directors reached on 09.08.2005 and 07.12.2005 respectively.

The aforesaid increase, which does not constitute an immediate modification of the company Charter was certified by the Board of Directors of the company on 16.12.2005 in implementation to the resolutions of the aforementioned General Meeting and a relevant announcement was registered in the Official Register of Societes Anonymes on 12.01.2006.

Also, the ATHEX Board of Directors, during its session on 26.01.2006 approved the introduction for trading of the aforementioned 320,052 new common registered shares of the company. Moreover, by the relevant decision of the company's Board of Directors, the trading of the new shares will begin on the ATHEX on 2nd February 2006. As of the same date, the opening price for the trading of the new shares on the ATHEX will be formulated according to the ATHEX Regulation, while the new shares will have been credited to the beneficiaries' Investors Shares and Securities Accounts that are kept in the Dematerialized Securities System (DSS).

For further information, Messrs. Shareholders may contact the company's Shareholders' Service Department at +30 210-2419680, contact person: Mrs.Papadopoulou.