With the decision of the BoD of the Company and according to the articles of incorporation, all the Shareholders are invited to an Extraordinary General Meeting on Wednesday, September 3th, 2008 at 16:00 at the offices of the company, Argyroupoleos 2A, Kallithea, in order to discuss and decide on the following items of the agenda:
1. Amendment of article 19 of Articles of Association for the election of one secretary at the General Meetings of the company.
2. Modification of the company's Articles of Association in order to be harmonised with the provisions of Law 2190/1920 for Societes Anonymes, as in enforcement after the Law 3604/2007.
3. Share buyback program in accordance to article 16 of Law 2190/1920, Authorization to the Board of Directors.
4. Approval of dividend distribution
Shareholders who wish to participate in the abovementioned General Meeting, according to Art. 17 of the Company;s Statutes should block all or part of their shares through the Intangible Titles System (ITS), receive a relevant certification and submit it to the company's Offices (Shareholders Department: Argyroupoleos 2A, Kallithea) at least five (5) days before the date of the General Meeting. Powers of attorney should also be submitted within the same deadline.