ATTICA HOLDINGS S.A.
DECISIONS OF THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS
The Extraordinary General Shareholders Meeting of Attica Holdings S.A. took place on 25th November, 2009. Shareholders of 130,118,769 shares, or 91.88% of 141,613,700 registered shares were present at the meeting.
The Extraordinary General Meeting decided on the following:
1. Approved unanimously the increase of the Company's share capital in cash by issuing 22,658,192 new common registered shares with priority rights to existing shareholders. The exchange ratio is 4 new shares for every 25 old shares and the selling price of the new shares was determined to Euro 2.00 per share.
2. Approved the amendment of Art. 5 of the Company?s Articles of Incorporation (Share Capital - Shares).
The Extraordinary General Meeting decided on the following:
1. Approved unanimously the increase of the Company's share capital in cash by issuing 22,658,192 new common registered shares with priority rights to existing shareholders. The exchange ratio is 4 new shares for every 25 old shares and the selling price of the new shares was determined to Euro 2.00 per share.
2. Approved the amendment of Art. 5 of the Company?s Articles of Incorporation (Share Capital - Shares).