On 14/7/2007 the Repeated General Assembly of the Company took place, in which stockholders having the right to vote and holding a total of 56.183.166 shares participated. Therefore, participation was at 64,775% and the Assembly was at legal quorum. The General Assembly, given the above quorum, agreed and approved the following:
1. Approved (64,727% for, 0,043% against, 0,005% abstain) the extension of the duration of the company for another 50 years ie/ till 31/12/2058.
2. Confirmed (64,464% for, 0,306% against, 0,005% abstain) the repeated EGM's decision on the 1st of December 2006, regarding the issuance of an up-to 150 mil Euro nominal value debenture loan in accordance to the provisions of Laws 2190/1920 and 3156/2003. Confirmed the power of attorney of the above mentioned shareholders meeting on December 1st 2006 given to the Board of Directors to negotiate the rest of the terms and conditions of the above mentioned debenture loan.
For any additional information or questions, the Stockholders may contact the Office of Investor Relations at the following phone numbers (210.68.62.454 or 210.62.87.245) during regular work days and hours.