Eurobank Properties REIC announces that the Extraordinary Meeting of the Shareholders that took place on December 1st, 2006, with a 74.28% quorum of the paid up share capital (18,123,731 shares, all with voting right possessed by 12 shareholders) uninamously resolved for the relocation of the Company''s registered offices from the Municipality of Athens to the Municipality of Nea Ionia, and the relevant amendment of Article 2 of the Company''s Articles of Association. The above mentioned resolution of the General Meeting will be implemented after obtaining the relative approvals from the competent supervisory authorities and following the legal procedure.