We inform you that at the second repeat extraordinary general meeting (postponed on the 17th January 2008) of the company's shareholders held on the February 3rd 2008 , 10am on the premises of our company in which 539 shareholders attended in person or by proxy representing 80.009.937 shares and equal voting rights, thus 49,60 % of the total paid up share capital of the company ( total share capital 161.299.191 shares), the following decisions were adopted:
1.Revocation of the decision of the 2nd repeat ordinary General meeting of the share holders of the company dated 18/6/2006 in relation to the issue of convertible bond loan. (77.121.047 votes -thus 97,05%)
2.Issue of bond loan as per L.3156/2003 convertible into shares of the company by canceling the preference right of the existing shareholders and direct or indirect disposal to foreign institutional investors for the amount up to 120 mil euro, duration of loan, ratio of conversion, the exercise of the right to convert the bond into shares of the company as per report of the BoD, grant the authorization to BoD for further negotiation and for determination of special terms of the issue of the loan.( 77.131.332 votes - 97,06%)
3.Issue of bond loan as per L.3156/2003 convertible into shares of the company and disposal to the existing shareholders by exercising their preference rights amount up to, 40 mil euro, duration of loan, ratio of conversion, the exercise of the preference right and the right to convert the bond into shares of the company as per report of the BoD, grant authorization to BoD for further negotiation and for determination of special terms of the issue of the loan.( 77.703.865 votes- 97,78%)