We inform you that the decisions of the 2nd Repeat Extraordinary General Meeting and of the 1st Repeat Extraordinary General Meeting (which has been paused on the 8th of December 2007) of the shareholders of our Company, on the 19th of December 2007, 10 a.m. taken place on the premises of our Company, in which 415 shareholders representing 65.251.442 shares, thus 40,45% of the paid up share capital (total of 161.299.191 shares) have been present or represented by, have been postponed after submitted application of shareholders representing paid up share capital exceeding the 1/20 of the total paid up share capital of the Company, according to the provisions of the article 39 par. 3 of the CL 2190/20 for Thursday the 17th of January 2008, 10 a.m on the premises of the Company (2nd Kim Karamanli Av- Chania- Crete).
Furthermore, we inform you that the 2nd Repeat Special Meeting of the preferred shareholders (1990 and 1996) has not been held due to lack of requisite quorum.