GRIVALIA PROPERTIES Α.Ε.Ε.Α.Π.

ANNOUNCEMENT RELATING TO THE DRAFT AMENDMENT OF THE ARTICLES OF ASSOCIATION

Eurobank Properties REIC announces in accordance to article 19 par.2 of L.3556/2007, that it intends to amend article 2 of its Articles of Association by resolution of the Company's Extraordinary General Meeting of the Shareholders, that will be held on July 21st, 2009.
Specifically the article 2 of the Company's Articles of Association will be amended as follows:
"Article 2
The registered office and domicile of the Company is at the Municipality of Amaroussion, Attica".
The rest of the Articles of Association remains the same.