EUROMEDICA Α.Ε.

Postponement of the 2hd Recurring shareholders' extraordinary general meeting

EUROMEDICA S.A. informs the investing public that its 2nd Recurring Shareholders' Extraordinary General Meeting held on February 17, 2006 at 14:00 in the registered offices of the company was postponed after the request of shareholders to have more time in order to examine the suggested terms of the relevant share capital increase of the company. Consequently, the discussion of the aforesaid General Meeting will continue on Friday, March 17, 2006 at 14:00.