ALAPIS Α.Β.Ε.Ε.

Announcement

"ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME OF PHARMACEUTICAL, CHEMICAL AND ORGANIC PRODUCTS" announces that in the Athens Stock Exchange web site and in the corporate web site has been uploaded a Draft of the suggested amendments of the Company's Articles of Association as it will be presented for approval by the Extraordinary General Meeting of Shareholders of the Company that will be held on September 3th, 2008.