The company announces that the Extraordinary General Meeting of the company's shareholders on , Wednesday April 4rth, 2001 and 10.00pm approved the subjects of the 9/3/2001 Company's Invitation by nearly the 75,24 % of its share capital. Shareholders who represent 7.361 shares were in the minority of the merger subject. The shareholders General Meeting approved the following: a)The Transformation Balance Sheet of 31/10/2000, the Financial Statements for the period 01/01/2000-31/10/2000 and the payment of 0.229drs dividend per share. All the shareholders, who are registered in the C.S.D. files on 4th April 2001, have the right for taking dividend, according the General's Meeting decisions. The divindend payment will be held on 7th May 2001, at company's offices. b) The proforma contracts of absorption of the company Unifon SA by Panafon SA, after the previous approval of the transformation Balance Sheet of the 31/10/2000 based on the article 69 par. 4 of the Law 2190/20 of the Board of the Directors Report and Control Certificates. c)Up to the present day actions and statements of Unifon's BoD regarding Unifon SA absorption from Panafon SA.