Info-Quest SA announces that the Shareholders' Extraordinary General Meeting which convened on Sept. 3, 2008 at the offices of the company in Kallithea, with TEN shareholders being present representing a percentage of 73,77% of the share capital, approved the following resolutions:
1. Amendment of the 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. Purchase of Company treasury stock in accordance with the provisions of Article 16 (1) of Codified Law 2190/1920 up to 10% of the paid-up share capital over the period from 03.09.2008 to 03.09.2010 at a minimum purchase price of euro 0,50 per share and a maximum purchase price of euro 5,00 per share.
4. Approval of dividend distribution. Dividend amount per share: euro 0,31, Ex-dividend date: Friday, September 5, 2008, Dividend payout date: Monday, September 15, 2008 through ALPHA BANK