ΜΗΧΑΝΙΚΗ Α.Ε.

Publication of regulated information

MICHANIKI S.A, in accordance with the provisions of law 3556/2007, (art. 3, 21) coupled with the art. 11 of Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, notifies that the shareholder and President of the Board of Directors of the company, Emfietzoglou Prodromos proceeded on December 24 and 29 2008 with the purchase of 10,000 and 21,000 registered common shares of total value euro 13,500 and euro 28,755. Additionally, M. Emfietzoglou, managing director, proceeded on December 24 and 29 2008 with the purchase of 5,000 and 5,000 registered common shares of total value euro 6,750 and euro 6,875.