Pursuant to the Board of Directors resolution, dated June 19, 2009, and in accordance with the Law and the Company s Articles of Association, the Company s shareholders are summoned to attend the Extraordinary General Meeting that will be held in Athens, at the Headquarters of the Company (80, Michalakopoulou street - Amphitheater ) on Monday, July 13, 2009 at 13:00 with the following agenda:
1. Granting the special permission to enter into a contract with the persons defined under article 23a of the L. 2190/20.
2. Various announcements
Shareholders wishing to participate in the General Meeting, either in person or by proxy, must block (pledge) all or part of their shares through their operator agent (bank or broker) in the Dematerialized Securities System and receive by the latter a Share Blocking Certificate, which they should then submit together with their letter of proxy, if any, to the Company headquarters (80, Michalakopoulou street, 115 28 Athens) at least five (5) days before the scheduled date of the General Meeting. In the event that no operator agent has been appointed and the shares lay in a special depository account, then the Share Blocking Certificate will be issued by the competent Department of Hellenic Exchanges S.A.