The Board of Directors of "PIRAEUS REAL ESTATE INVESTMENT S.A" (PIRAEUS R.E.I.T.), during its session on 09.09.2008 decided to call the Extraordinary General Meeting to be held on Thursday October 9, 2008, at 12:00 in Athens, in the Press Room, on the 6th floor of the Piraeus Bank building (Amerikis 4).
Here follows the invitation to the Extraordinary General Meeting:
INVITATION to the EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS of "PIRAEUS REAL ESTATE INVESTMENT S.A."
In accordance with the Law 2190/1920 "On Corporations" and the Articles of Association, the Board of Directors of "PIRAEUS REAL ESTATE INVESTMENT S.A." invites the Company's Shareholders to the Extraordinary General Meeting on Thursday October 9, 2008, at 12:00 in Athens, in the Press Room on the 6th floor of the Piraeus Bank building (Amerikis 4), with the following agenda:
1.Announcement of election of new Members of the Board of Directors in substitution of resigned members.
2.Election of a new Board of Directors.
3.Miscellaneous.
Shareholders who wish to participate in the Extraordinary General Meeting should block all or part of their shares and receive a relevant share blocking certificate, to be issued by the Hellenic Exchanges Holding S.A, which they should submit together with their statements of proxy, if any, to the company's office (5 Korai str.), at least five (5) days prior to the aforementioned date of the Extraordinary General Meeting.