ELLAKTOR S.A.

FRACTIONAL BLANCE OF SHARES

Result of liquidation of shares (fractional balances) and procedure for the collection of corresponding amount of eligible shareholders from the Deposits and Loans Fund.
ELLAKTOR S.A. informs the investment public that in accordance with the resolution no.322/6.8.2008 of the General Manager of the Hellenic Capital Market Commission, 3,407 shares were liquidated on August 21, 2008, which were undisposed fractional balances resulting from the share capital increase of ELLAKTOR S.A. due to absorption of the company PANTECHNIKI S.A..
The net result of the liquidation, after deduction of any expenses and taxes, amounted to 23,425.79 euro and shall be deposited to the Deposits and Loans Fund for the eligible shareholders. Within the following days, the company will send a Collection Certificate to eligible shareholders, according to their personal details as declared at the HELLENIC EXCHANGES (ex Central Securities Depository), in person or represented by authorized person, in order to collect from the Deposits and Loans Fund the corresponding amount by presenting the above Collection Certificate and their identification card.