In accordance with Article 279 of the ATHEX Regulation, as currently in force, LOGICDIS S.A. announces that its Extraordinary Shareholders General Meeting of 31.10.2005 was postponed due to the lack of the quorum required by the law and the Articles of Association of the company.

Consequently, the BoD of the company, during its session on 1.11.2005, decided to call the 1st Recurring Extraordinary General Meeting of the company on 18.11.2005, at 10:00 in the registered offices of the company in Maroussi, Athens, Greece (59-61 Agiou Konstantinou Street).