GOODY'S S.A. announces that at the Extraordinary General Meeting of the Shareholders, that took place today, Thursday April 13th 2006 at 14:00, at its head offices, Lida Maria Buildings, Thermi Thessaloniki, one shareholder attended - with the presence of a notary- representing 71,05% of the company' s share capital. The General Meeting of the shareholders approved unanimously the following :
1. The contribution and the terms of absorption by GOODY'S S.A. of part of the sector-branch restaurant GOODY'S that operates as branch of the Company, in Athens at Patision 345, to the company "ENDEKA S.A.- ESTIATORIO" with head offices in Athens at Patision 39, according to the clauses of articles 1-5 of L. 2166/1993.
2. The contribution and the terms of absorption by GOODY'S S.A. of part of the sector-branch restaurant GOODY'S that operates as branch of the Company, in Larissa at the 3rd k/m of the national road Larissa-Thessaloniki, to the company "ESTIATORIA -ZAXAROPLASTIA EMPORIKES EPICHIRISIS TEMPON S.A.", with head offices at Abelakia Larissas, at the 26th k/m of the national road Larissa-Thessaloniki , according to the clauses of articles 1-5 of L. 2166/1993.
3. The authorisation of Sotirios Seimanidis, Managing Director of GOODY'S S.A. and Nikolaos Markopoulos, General Director of GOODY'S S.A., as the company's representatives for the signing by the presence of a notary of the Contribution Action of the above sections-branches.