The company ALAPIS S.A. announces to the investment community that the convened on 6.8.2008 Extraordinary General Shareholders' Meeting (which did not take any decisions) as well as its subsequent repeat meetings, which were scheduled to convene on 19.8.2008 and 2.9.2008 respectively, are cancelled for formality reasons which are related to publicity codification purposes. The Board of Directors in its session dated 8.8.2008 decided to proceed with a new Extraordinary General Shareholders Meeting with the same matters of the daily agenda to be held on 3.9.2008. The relevant invitation will be published on Tuesday 12.8.2008 at the newspapers "VIMA" and "IMERISIA" as well as on the Company's and the Athens Stock Exchange Market's web site, www.alapis.eu and www.ase.gr respectively.