We shall inform you that our Company's 1st Repeat General Assembly (regarding items no. 1 to 3) as well as the 1st Repeat Special Assembly dated December 8th, 2007, were not held due to non achievement of the necessary quorum, therefore, a 2nd Repeat General Meeting and a 2nd Repeat Special Meeting shall take place on Wednesday, December 19th, 2007, at 10.00 and 11.00 respectively, pursuant to the relevant invitations published on November 5th, 2007.
As regards the fourth item in the agenda of the 1st Repeat General Assembly, even though the quorum demanded pursuant to law and the Company?s Articles of Association for a valid discussion thereof is achieved, the Meeting has unanimously voted for the meeting to be ceased and to continue on Wednesday, December 19th, 2007, at 10.00, at the Company?s privately-owned offices at Karamanli Avenue, Chania.