FOURLIS S.A.

Announcement amendment of stockholders change in voting rights (L. 3356/2007) .

In relation to the 5/3/2009 announcement, FOURLIS HOLDINGS SA announces that according to law 3556/2007, Mr. Tzivelis Ioannis' indirect participation through Mitica Limited in the company, has been increased above the 5% limit from March 4th 2009, as Mitica Limited announced to the company on March 4th 2009, based on law 3556/2007, the decision 1/434/3.7.2007 of the board of directors of Capital Markets Committee and the circular 33 of the Capital Markets Committee.
According to the above mentioned announcement, on March 4th 2009, Mr. Tzivelis Ioannis indirectly through the company Mitica Limited was the owner of 2.555.500 shares and voting rights of FOURLIS HOLDINGS SA or 5,015% of the shareholders equity.