On 12/05/2008, 12p.m. took place in the offices (Industrial area of Serres), the Regular General Meeting of company's Dromeas SA Shareholders. Concretely there were 7 Shareholders (one via representative), holders of total 26.853.800 common shares of Company, representing 77.34% (rate of quorum) of the total Share Capital. According to the articles of 278 Regulation of Athens Stock Exchange, the Company informs, that at the above-mentioned General meeting Shareholders, were discussed and received decisions, with regard to the below subjects:
1. The attending shareholders, with rate of attendance in the Shareholders capital of Company, 77.34%, shareholders of 26.853.800 shares of Company, decided unanimously, the approval of the annual Financial (Company and Group), included the distribution of dividend in 2007 financial year, as well as the report of management of Board of Directors and the report of the External Auditor.
2. After the approval of annual financial statements (Company and Group), the attending shareholders with rate of attendance in the Shareholders capital of Company, 77.34% and after a vote with a nominal calling, there were shareholders of 26.853.800 Shares, exempted unanimously the members of the Board of Directors and the external Auditors of Company from responsibilities of compensation for the proceedings of the financial year of 1.1.2007 until 31.12.2007.
3. The attending shareholders, with rate of attendance in the Shareholders capital of Company, 77.34 %, shareholders holders of 26.853.800 shares of Company, decided the external audit of the financial year of 2008, will held from the Audit firm, SOL SA.
4. The attending shareholders, with rate of attendance in the Shareholders capital of Company, 77.34 %, shareholders of 26.853.800 shares of Company, decided unanimously, according to article 24 of Law 2190/1920, the wages, benefits and compensations of the Board of Directors from 01/01/2007 until 31/12/2007
5. The attending shareholders, with rate of attendance in the Shareholders capital of Company, 77.34 %, shareholders of 26.853.800 shares of Company, decided unanimously, according to article 24 of Law 2190/1920, the budgeted wages, benefits and compensations of representations, that will be granted to the members of the Board of Directors, from 1.1.2008 until 31.12.2008. Also it was decided, according to the article 5 of Law 3016/2002, the determination of compensation of not executive members of Board of Directors on year 2008 for the time that allocate in the meetings of the Board of Directors and for the general achievement of their duties. The Board of Directors was permitted to proceed in the necessary actions.
6. The attending shareholders, with rate of attendance in the Shareholders capital of Company, 77.34 %, shareholders of 26.853.800 shares of Company, decided unanimously the election of new members of the Board of Directors as well as two (2) Independent, according to Law 3016/2002.
7. The attending shareholders, with rate of attendance in the Shareholders capital of Company, 77.34 %, shareholders of 26.853.800 shares of Company, decided unanimously, making a deal for the publication and disposal of a non convertible common loan, amount up to ?10 million and assigned the B.o.D. to specialise the precise amount of the loan as well as the remaining terms.
8. The attending shareholders, with rate of attendance in the Shareholders capital of Company, 77.34 %, shareholders of 26.853.800 shares of Company, decided unanimously, the following amendments of the Statute of the Company, according to Law. 3604/2007: Articles 5, 6, 7§1 and §3 , 11, 12, 20§1, 21§2, 23§1, 24§1 και §3, 26§3, 32 και 33, dismissed articles 8, 9, 10, 14, 15, 16, 19, 21§3 and §4, 27, 28, 29, 31 and 34 of the Statute, numerated the articles 11,12, 13, 17, 18, 20, 21, 22, 23, 24, 25, 26, 30, 32 and 33 to 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21and 22, and added in article 7, new paragraph, number 5 and a new article, number 23.