Resolutions General Meeting
We inform you that in the Extraordinary General Shareholders Meeting of our company on February 27th, 2007, during which eight (8) shareholders were present, representing 95.794% of the Company''s share capital, a unanimous decision was reached to transfer the headquarters of the Company ELAIS-UNILEVER S.A., as of April 1st, 2007, from the Municipality of Piraeus to the Municipality of Maroussi, as well as to the amendment of paragraph 1 of the Company''s Statutes as follows:
Article 1 paragraph 1
A Societe Anonyme (S.A.) under the corporate name ELAIS-UNILEVER Societe Anonyme, Commercial and Industrial Foods and the distinctive title ELAIS-UNILEVER S.A., with headquarters in the Municipality of Maroussi Attikis, whose duration is set to seventy five (75) years from the publication of the Ministerial Act, which approves the establishment of this company.
Furthermore, following the same decision, the codification of the Company''s Statutes was decided.