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 26.761.261 voting rights representing 32,242% of the total number of voting rights of the Company, on 20 May 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 hiw full disdretion as proxy holder during the Annual General Meeting of the Company of 21.5.2009
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 20 May 2009 acquired, through a special authorisation of representation, from Christos Lambrakis, an additional 26.761.261 voting rights representing 32,242% 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 Annual General Meeting of the Company of 21.5.2009.
As a result during the Annual General Meeting of the Company of 21.5.2009 Mr Christos Lambrakis will not exercise any voting right, while Mr Stavros Psycharis will exercise in total 47.640.418 voting rights (20.879.157 owned by him and 26.761.261 as proxy holder) representing 57,397% (25,155% owned by him and 32,242% 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 Annual General Meeting of the Company of 21.5.2009 and ceases immediately afterwards.