FOLLI-FOLLIE Α.Ε.Β.Τ.Ε.

Extraordinary General Assembly of the Company's Shareholders - Revised edition

The Company announces that the Extraordinary General Assembly of the Shareholders that took place on October 06, 2008, with a quorum of 73.25% (38,585,738 shares out of a total of 52,675,000 shares) decided unanimously the following item:
1. Approved a share buy back scheme up to 10% of the Company's share capital (5,267,500 shares) with a lowest price of euros 5.0 and a highest price of euros 20.0. The share buyback scheme will be implemented between 07.10.2008 - 06.10.2009.
In total 25 shareholders voted in the Company's Extraordinary General Assembly.