The Company announces that the Extraordinary General Meeting of the Shareholders that took place on 31/10/2008, has taken the following decision:
Approved the buy back of the company's shares through the Athens Exchange in accordance with art. 16 par. 5 of Law 2190/1920, up to 10% of the total number of its stock, namely specifically up to 3.077.870 shares, setting the lowest price at 0,50 Euro and the highest at 30 Euro per share, for a time period fixed up to twelve months as from today untill 31/10/2009.
On the abofe Exreaordinary General Meeting were present 44 shareholders representint the 43,55% of the total capital (14.349.322 shares).
On the above matters of the daily agenda the percentages of the present shareholders and the quorum are as follows:
Matter 1. 43,55% presents, 43,43% positive votes, and 0,12% voted against.