GEKE S.A. informs the investing public that its Shareholders' Extraordinary General Meeting, which convened on 2.11.2005, decided: a) the share capital increase of the company by EUR 18,689,625.00, without the issue of new shares but with an increase of the par value of each share, i.e. from EUR 0.59 to EUR 2.81 each. The entire amount of the increase was subscribed through the capitalization of a corresponding amount deriving from a Share Premium Account and b) the share capital decrease of the company by EUR 8,839,687.50 without the cancellation of shares but with a decrease of the par value of each share by EUR 1.05, i.e. from EUR 2.81 to EUR 1.76 each. The entire amount of the decrease will be returned-in cash-to company shareholders with the payment of EUR 1.05 per share.

Thus, the total share capital of the company will amount to EUR 14,817,000.00, divided into 8,418,750 common bearer shares of a par value of EUR 1.76 each.

Also, the Ministry of Development by its relevant decision on 17.11.2005 approved the modification of Article 5 of the company's Charter and the ATHEX Board of Directors, during its session on 2.03.2006 was informed about the decrease of the par value of the company's shares.

Consequently, as from 9.03.2006, the shares of the company will be traded on the ATHEX under their new par value of EUR 1.76 per share excluding the right to participate to the above-mentioned capital return of EUR 1.05 per share.

For further information, Messrs. shareholders may contact the company's Shareholders' Service Department at +210-69.89.000, contact person: Mr.N.Zisis.