Notos Com Holdings SA announces that an Extraordinary General Meeting of shareholders Assembly took place on July 31st,2007, in order to discuss and decide on the one item of the Agenda, being the de-listing of the company's shares from the Athens Stock Exchange.
Present at the General Meeting were shareholders holding 67,349,562 shares, representing 96.8% of shares with voting power, who unanimously decided the de-listing of the total number of ordinary shares (i.e. 71,083,734 shares) of Notos Com Holdings SA from the Athens Stock Exchange and the submission of an application to this effect to the Capital Markets Commission.