The A' Repeat Ordinary General Shareholders Meeting of the Company GEK TERNA SA convened today on 6/7/09, in which 76 Shareholders owners of 45.329.365 shares and voting rights were present, namely representing 52,78% of the Share Capital. The above percentage more than covers the condition for increased quorum of 50%, as stipulated by Law and the Articles of Association, for valid decision making on the sole item of the agenda "Expansion of the scope of works of the Company and amendment of the respective article 2 of the Articles of Incorporation"
With a majority of 45.139.197 shares out of a total of 45.329.365 the General Assembly approved the expansion of the scope of works and the amendment of article 2 "objective" of the Articles of Association as proposed by the BoD on 19/6/09
It is noted that such expansion of the scope does not modify the main scope of works of the company, but it completes, specifies, supplements and clarifies its current objectives. (The above mentioned proposition was published in the Daily Official List of the Athens Stock Exchange on 22/6/09 and is also available at the website of our Company www.gekterna.gr ).