The Company announces that in the Annual General Meeting of the Shareholders that took place on 14/06/2007 40 shareholders were present representing the 72,7% of the total capital (24.974.892 shares) The Annual General Meeting has taken the following decisions:
1. The financial statements of the company for the year 1.1.-2006-31.12.2006, the reports of the Board and of the Auditors and the distribution of a dividend of 0,13 euro per share have been were approved. Beneficiaries of the dividend are shareholders of the company holding shares at the closing of the Athens Stock Exchange trading session of 12 July 2007. The payment of the dividend will commence on the 20th of July 2007 through EFG Eurobank.
2. Discharge of the Board of Directors and the Auditors from all responsibility of indemnification in relation to the financial year 2006.
3. The appointment of "Μοοre Stephens" auditing firm for the audit of the financial year 2007 with Mr Stelios Kourtellas as an auditor.
4. The approval of the Board of Directors comprising of eight members.
5. The approval of fees payable to General Manager up to 30.6.2008.