Lambrakis Press S.A. announces pursuant to articles 9 and 10 of L.3556/2007 and after relevant notifications by its shareholders Mr Christos Lambrakis and Mr Stavros Psycharis, the following changes on the voting rights attached to Company shares owned by them:
1) Christos Lambrakis, shareholder and President of the Board of Directors of the Company, holder of 25.101.261 voting rights representing 30,242% of the total number of voting rights of the Company, on 10 July 2009 transferred them, through a special authorisation of representation, to Stavros Psycharis, shareholder, Vice-President of the Board of Director and Managing Director of the Company, and entitled him to exercise them at his full disdretion as proxy holder during the Extraordinary General Meeting of the Company of 13.7.2009
2) Stavros Psycharis, shareholder, Vice-President of the Board of Director and Managing Director, holder of 20.879.157 voting rights representing 25,155% of the total number of voting rights of the Company, on 10 July 2009 acquired, through a special authorisation of representation, from Christos Lambrakis, an additional 25.101.261 voting rights representing 30,242% of the total number of voting rights of the Company and was entitled by him to exercise them at his full discretion as proxy holder during the Extraordinary General Meeting of the Company of 13.7.2009.
As a result during the Extraordinary General Meeting of the Company of 13.7.2009 Mr Christos Lambrakis will not exercise any voting right, while Mr Stavros Psycharis will exercise in total 45.980.418 voting rights (20.879.157 owned by him and 25.101.261 as proxy holder) representing 55,397% (25,155% owned by him and 30,242%% as proxy holder) of the total number of voting rights of the Company.
The special authorisation of representation is in effect during the above mentioned Extraordinary General Meeting of the Company of 13.7.2009 and ceases immediately afterwards.