FOURLIS S.A.

Stockholder change in voting rights (Law 3556/2007)

FOURLIS HOLDINGS SA announces that, according to law 3556/2007, the percentage of voting rights of American Funds Insurance Series Global Small Capitalization Fund in the company, has been increased above 5% limit from 7th May 2008, as American Funds Insurance Series Global Small Capitalization Fund announced to the company, on 12 May 2008, based on law 3556/2007, the decision 1/434/3.7.2007 of the board of directors of Capital Markets Committee and the circular 33 of the Capital Markets Committee
According to the above mentioned announcement, on 7th May 2005 American Funds Insurance Series Global Small Capitalization Fund was the owner of 2.566.338 shares and voting rights of FOURLIS HOLDINGS SA or 5,0367% of the shareholders equity.