In execution and after the authorization of the decision of the Extraordinary General Meeting dated 09.12.2008, the Board of Directors of ELLAKTOR SA in its session on 10.12.2008 decided, pursuant to article 16 par. 1 c.l. 2190/1920, the start of the new own share buyback plan in replacement of the revoked one. Based on the above plan and under the provisions of the Regulation 2273/2003 of the European Union Commission the company will be able to acquire directly or indirectly own shares up to the limit of 10% of the paid-up share capital of the Company each time, including the already own acquired and held shares, for the period from 12.12.2008 till 8.12.2010, at a minimum share price of euro 1.03 (par value of the share) and a maximum share price of euro 15.00 accordingly.