ELLINIKI TECHNODOMIKI TECHNICAL, INVESTMENT, INDUSTRIAL COMPANY S.A (hereinafter ELTEB) in reference to the decision of ELTEB's Extraordinary General Meeting as of 10/12/2007, as well as its subsidiary by 100% ASTIKES ANAPTYXEIS TECHNICAL, COMMERCIAL, TOURISM SA (hereinafter ASTIKES ANAPTYXEIS), regarding the approval of the draft cessation agreement, (along with the notary deed with the same content) according to article 9 par. 6 L. 3522/2006 of the holding sector of ELTEB, contribution of and undertaking from ?ASTIKES ANAPTYXEIS and hereupon informs that as of December 14, 2007 the transformation process is completed, through the registration as of the same date to the Register of Societe Anonyme of the Athens Prefecture (East Athens Sector), the decision approved by the extraordinary shareholders general meeting of ASTIKES ANAPTYXEIS as of December 10, 2007 in relation to:
(A) the amendment of article 5 of the company's Articles of Association due to the share capital increase by the amount of euro 95,382,000.00, consisting of the sum of the amount of euro 95,381,585.67 that is the book value of the equity of the contributed holding sector on the one hand, and of the amount of euro 414,33 resulting from the share capital increase of ASTIKES ANAPTYXEIS through capitalization of extraordinary reserves for rounding purposes of the number of the new issued shares, and (B) the amendment of article 1 of ASTIKES ANAPTYXEIS's Articles of Association due to the change of the Company's name to 'AKTOR CONCESSIONS S.A.
Following the above, the cessation of the holding sector of ELTEB under article 9 par. 6 L. 3522/2006, as this sector has been enhanced by the assets of similar sort of PANTECHNIKI S.A. due to the merger by absorption from ELTEB, the contribution of the sector to and the undertaking from ASTIKES ANAPTYXEIS, is considered executed and completed by law.