In accordance with par. 2 of article 19 of L. 3556/2007 and in view of the Annual Ordinary General Assembly of the shareholders of ELGEKA S.A. that will take place on Monday the 29th of June 2009, at 12:00 noon, ELGEKA S.A. notifies the investing public that the draft amendment of the Articles of Association of the Company has been posted at the Company' s website (www.elgeka.gr) and at Athens Stock Exchange website (www.ase.gr). This draft will come into effect after the approval and modification of article 5, which is about the decrease of share capital by 187.680,00 euro, due to cancellation of 117.300 own shares acquired by the Company itself (item 8 and 9 of the relevant invitation).
The draft of the Articles of Association is available only in Greek.