ELLAKTOR S.A.

Announcement

ELLINIKI TECHNODOMIKI TECHNICAL, INVESTMENT, INDUSTRIAL COMPANY S.A (the Company) announces that the Hellenic Capital Market Commission Board of Directors, as of its 13th meeting, was informed, according to the article 4 L. 3401/2005, of the information memorandum referring to the issue and distribution of the new common, registered, voting, dematerialized shares of the Company, as a result of its share capital increase due to the merger by absorption of PANTECHNIKI. As of December 13, 2007 onwards, copies of the information memorandum will be available to the investment public, through the Athens Exchange and the headquarters of the company (new address: 25 Ermou street, Kifissia). The information memorandum will also be available at the Athens Exchange (www.ase.gr) and through the Company's website (www.etae.com).