IASO S.A.
Resolutions General Meeting
IASO Α.Ε. announces that during the First Repeated General Meeting of the shareholders which was convened today, June 12th 2007, at 12.00 a.m at the Company's office, at Maroussi Attika, 37-39 Kifissias Avenue (Ground flour, new Conference Hall) and at which were present or represented 41 shareholders, representing 2.381.277 shares and votes, i.e. the percentage of 5,40% of the capital stock of the Company, the discussion and reaching of decision regarding the sole outstanding item of the agenda (i.e. the capital stock reduction through reduction of the nominating value of share by Euro 1 with the purpose of its proportional actual distribution to shareholders and respective amendment of article 5 of the Articles of Association of the Company) was postponed, due to non-concentration of the required by law and by the Articles of Association of the Company quorum. The General Meeting of the shareholders shall be reconvened in a Second Repeated meeting within twenty (20) days, with a new invitation by the Board of Directors which shall be published within the provisioned by law deadline.