Eurobank Properties REIC announces, in accordance with article 19 par. 2 of l. 3556/2007, that it proposes to amend the 3d and 9th articles of its Articles of Association by Resolution of the Company's Annual General Shareholders Meeting which will convene on Monday, 16 March 2009, at 12 noon., at "Bodossaki Foundation Building" (conference room "John S. Latsis"), 20 Amalias Av., Athens, or should the quorum required by law not be achieved, at the Repeat Ordinary General Meeting that will take place on Wednesday, 01 April 2009, at 12 noon, at "Bodossaki Foundation Building" (conference room "John S. Latsis"), 20 Amalias Av., Athens, or any adjournment thereof. The amendment, set out below, should be read in conjunction with the summary of issues for the General Meeting which has been posted on the Company's website (www.eurobankproperties.gr).