ALAPIS Α.Β.Ε.Ε.

Announcement

ALAPIS SA informs that in the shareholders Annual General Meeting as of 24/04/2009, the quorum percentage on the total number of shares is 29.79%, instead of 32.14% that was calculated on the total number of shares excluding own shares. This last percentage is that referred in the relevant company's announcement as of 27/04/2009.