According to law 350/1985 Article 6 - paragraph 1[b] and article 278 paragraph 1, of the Athens Stock Exchange Regulation, we notify the resolutions of the Annual General Meeting of Shareholders of our company which took place on June 29th, 2007, which were taken unanimously by the shareholders present at the meeting who represented 42.197.016 shares, i.e. a percentage of 77,34% of the share capital.
1) The Annual Financial Statements for the fiscal year 2006 along with the relevant reports of the Board of Directors and the Auditor were approved.
2) The members of the Board of Directors and the Auditor were declared free of any compensation liability with regard to actions taken in the fiscal year 2006.
3) Among its members proposed by the Corporate Body of Auditors, an Auditor and his replacement were appointed for the financial year 2007; Mr. Alexandros Pan. Sfyris (Registry Number 14871) was appointed regular Auditor and Mr. Papadopoulos Nik. Ioannis (Corporate Body of Auditors Registry Number 16611) was appointed surrogate auditor.
4) a) The payment of the amount of 814.838,19 euro to executive and non executive members of the Board of Directors received for the use 01.01.2006 - 31.12.2006 in their quality as directors of the company was approved; payment up to the amount of 1.000.000, 00 euro as wages for the financial year 01.01.2007 - 31.12.2007 was authorised.
b) Payment of the amount of 25.787, 97 euro to the independent non executive members of the Board of Directors made from 01.01.2006 - 31.12.2006 was approved; payment of the same amount for the financial year 01.01.2007 - 31.12.2007 was authorised.
5) The election of the following two new members of the Board of Directors was unanimously approved: Mr. Athanassios St. Tegopoulos and Mr Platon - Zacharias Mavromoustakos who were appointed in replacement of Christos Konst. Tegopoulos who passed away and Pr. Em. Konstantinos E. Beis who resigned, respectively, by virtue of a resolution of the Board of Directors at its meeting of November, 29, 2006 and of March 16, 2007, in compliance with the provisions of the law and of the company's articles of incorporation.