The Company "ELLINIKI TECHNODOMIKI TEB SA" in accordance with the provisions of article 19 L. 3556/2007 and in view of the Ordinary Shareholders General Meeting, that will take place on June 20, 2008, informs the investing community that with No 11 subject of the daily agenda it is proposed to the Ordinary Shareholders General Meeting to decide on the amendment, completion, abolishment and renumbering of the provisions of the company's article of association for functionality reasons as well as to adapt to the provisions of L. 3604/2007 and its codification.
Amendment plan of the company's article of association, as this will be in force after the amendments that are proposed to the Ordinary Shareholders General Meeting, has been sent to Athens Exchange and is also available on the company's website (www.etae.com).