According to the Law and the Company's Articles of Association and by relevant decision of the Company's Board of Directors, Company's Shareholders are invited to attend the Ordinary General Assembly of Shareholders, to be held on Tuesday, the sixth (6th) of May 2008 at 13:00 at the "King George Palace Hotel" (3, Vas. Georgiou A street, Syntagma Square, Athens), in order to discuss and decide upon the following issues on the agenda:
ISSUES OF THE AGENDA
1. Submission for approval of the corporate and consolidated annual financial statements of the fiscal year 01.01.2007 to 31.12.2007, in accordance with the International Financial Reporting Standards (I.F.R.S.), after hearing the relevant Board of Directors' Reports and the Certified Auditor's Report regarding the above mentioned year; and decision on the distribution of said year's profits.
2. Discharge of both the Board of Directors members and the Certified Auditor from any liability for indemnity regarding Company's administration, the financial statements and the consolidated financial statements during the fiscal period under examination (01.01.2007-31.12.2007).
3. Election of regular and substitute Certified Auditors for the audit of fiscal year 01.01.2008 - 31.12.2008 and determination of their fees.
4. Election of the new Board of Directors and appointment of independent Board of Directors members, pursuant to Law 3016/2002, as amended and in force.
5. Approval of fees on profits and [approval] of the remuneration of Board of Directors members for the fiscal year 2007; and pre-approval of the fees and the remuneration of non-executive Board of Directors members for the fiscal year 2008, pursuant to Article 24 of Codified Law 2190/1920 and Article 5 of Law 3016/2002.
6. Approval of the maximum salary of Board of Directors members employed by the Company as for the financial period 01.07.2008 - 30.06.2009 pursuant to art. 23a of Codified Law 2190/1920.
7. Grant of authorization to both Board of Directors members and Company's Directors to participate in the Board of Directors or in the administration of other affiliated companies as those companies are defined in article 42 § e' of Codified Law 2190/1920.
8. Amendment, supplementation, abolition and renumbering of provisions in the corporate Articles of Association for better functionality and adaptation to Law 3604/2007.
9. Amendment of articles 15 and 20 of the Articles of Association in compliance with Law 3156/2003. More specifically, amendment of article 15 of the Articles of Association in order to be provided that only for bond loans issued pursuant to articles 8 and 9 of Law 3156/2003 the increased quorum and majority to be required. Amendment of article 20 of the Articles of Association in order to be provided a concurrent power of the Board of Directors to issue bond loans (excepting those bond loans issued pursuant to articles 8 and 9 of Law 3156/2003).
10. Amendment of the Program regarding stock options to persons among those mentioned in article 13 of the Codified Law 2190/1920, as applicable and approved by the General Assemblies of Shareholders on 04.05.2005, 22.09.2006 and 24.10.2007 (Program II). Grant of authorization to the Board of Directors to settle the relevant details.
11. Share buy back according to the article 16 of the Codified Law 2190/1920.
12. Announcements.
In case the above assembly's session has not the quorum required by Law and the company's Articles of Association, in order to decide on all or in part of the above agenda issues, Company's Shareholders are invited to participate in the first repeat session to be held on the twentieth (20th) of May 2008, at 13:00 at "CAPSIS Cultural, Exhibition and Conference Centre" (10, Parnonos str., Maroussi, Attica), without publishing any further invitation.
In case that the quorum required by Law and the company's Articles of Association is not achieved at the first repeat session in order to decide on all or in part of the above agenda issues, Company's Shareholders are invited to participate in the second repeat session to be held on the third (3rd) of June 20008, at 13:00 at the same place ("CAPSIS Cultural, Exhibition and Conference Centre" - 10, Parnonos str., Maroussi, Attica), without publishing any further invitation.
The aforementioned issues shall be on the agenda of eventual repeat sessions, except of issues whereupon a decision shall have already been taken.
All company Shareholders have a right to participate in the General Assembly and to vote in person or by proxy. Each share gives right to one vote. Shareholders wishing to participate in the above General Assembly must block part of or all their shares in the Dematerialized Securities System (SAT) through their Agent (Bank or Broker) and receive by the latter a Certificate of Share Block for Participation in the General Assembly. Those shareholders who keep their shares in the Special Account of SAT must block them in the competent Department of Hellenic Exchanges S.A. (110, Athinon Avenue, Athens).
In both cases, shareholders must submit to Company headquarters (64, Kifissias avenue & 3, Premetis street, Maroussi) at least five (5) days before the scheduled date of the General Assembly, the relevant Share Block Certificates, as well as eventual powers of attorney for their representatives.