ΝΗΡΕΥΣ Α.Ε.

Resolutions of the General Meeting of Bondholders

NIREUS SA announces that the General Meeting of the Bondholders of the Company that was held on February the 24th, 2009 at 15:00 p.m. was attended by person or in proxy by 4 Bondholders representing 73,056% of the Company's outstanding bond capital.
The General Meeting of Bondholders approved unanimously the first item of the agenda : the merger by absorption of the Company's 100% subsidiaries Alpino SA, A-SEA SA and Red Anchor SA by NIREUS SA.
The General Meeting of Bondholders did not discuss on the second item of the agenda, because the process for the listing of the bonds for trading in the Athens Stock Exchange has not been finalized.