As resolved by the Company's Board of Directors on the 6th of Μay 2008, at its meeting no. 333 and in accordance with Codified Law 2190/1920 are: Societes Anonymes and article 15 of the Company's Articles of Association, the Shareholders of the Societe Anonyme under the tradename "FRIGOGLASS S.A.I.C." are invited to an Annual General Meeting, to be held at the Amphitheatre of GAIA centre at the Museum of Natural History, 100 Othonos Street, on Friday, 6 June 2008, at 11:00 a.m., with the following Agenda:
1)Submission of the Management Report by the Board of Directors and of the Audit Certificate of the Company's Chartered Auditor-Accountant on the Company's Financial Statements and activities for the fiscal year 2007 (1.1.2007 - 31.12.2007).
2)Submission and approval of the Company's annual Financial Statements for the fiscal year 2007 (1.1.2007 - 31.12.2007), including the respective Board of Directors' Report and the Audit Certificate of the Company's Chartered Auditor-Accountant.
3)Release of the members of the Board of Directors and of the Auditors of the Company from any liability for their activity during the fiscal year ended on 31.12.2007.
4)Approval of the remuneration of the members of the Board of Directors for their participation in the meetings of the Board of Directors and their services to the Company for the fiscal year 2007 (1.1.2007 - 31.12.2007) and pre-approval of remuneration for the fiscal year 2008 (1.1.2008 - 31.12.2008).
5)Election of Statutory Auditors for the fiscal year 2008 (1.1.2008 - 31.12.2008) and determination of their fees.
6)Approval of distribution of Profits (dividend) for the fiscal year 2007 (1.1.2007 - 31.12.2007).
7)Introduction of a stock option plan for the benefit of the Board members and the employees of the Company and of its affiliates, according to paragraph 13 of article 13 of the Law 2190/20 and granting of respective authorizations to the Board of Directors.
8)Approval of election of new Board member.
9)Determination of members of the Board as independent according to law 3016/2002.
10)Amendment of the Company's Articles of Association (article 3 par. 3 (b), par. 4 (b) and par. 5, article 6 par. 2 and 5, article 8, article 9 par. 4, articles 11, 12, 15 par. 1 and 2, articles 17, 21, 22, 23 par. 2 and 3 and article 24) in order to adjust them to the provisions of law 3604/2007, which has reformed law 2190/1920.
Shareholders wishing to attend the General Meeting, must deposit at least five (5) full days prior to the Meeting, the relevant blocking certificate from the Central Securities Depositary at the Company's offices (15 A. Metaxa Street), in accordance with article 16 of the Articles of Association, together with the relevant proxy in case of representation.