At the annual Ordinary Shareholder General Assembly of the "Knitwear Industry "MAXIM" Konstantinos M. Pertsinidis S.A." that took place on the 23rd of June 2006, four (4) shareholders were present, representing 6.867.556 common anonymous shares or a percentage of 45,74% of the paid-up capital. The following were decided unanimously on the agenda issues:
1.The annual financial statements of the fiscal year 2005 were approved. Concerning this fiscal year 2005 no dividends will be paid.
2.The members of the Board of Directors and the Chartered Accountants - Auditors were exempted from any liability of compensation for the transactions of the fiscal year 2005.
3.The following were elected for the audit of the financial statements of the fiscal year 1/1 - 31/12/2006, Stavros K. Saloustros, Chartered Accountant Auditor, Body of Chartered Accountants (S.O.E.L.) Register Nr. 14611, as an ordinary chartered accountant and Spyros I. Bountas, Chartered Accountant Auditor, Body of Chartered Accountants Register Nr. 11451, as a substitute chartered accountant, of the Auditing Company "S.O.L. A.E.O.E.", with Register Number of S.O.E.L. EE. 125.
4.The fees paid to the members of the Board of Directors for the fiscal years 2004 and 2005 were approved and the fees to the members of the Board of Directors who render their daily services to the company, till the sum of 170.150 Euros, for the fiscal year 2006 were pre-approved.