ALAPIS S.A. informs that at the Ordinary General Meeting of Company's Shareholders, which is lawfully and promptly called via Notice by the Company's Board of Directors and is scheduled to be convened on May 28th, 2010, there will be a proposition for the amendment of articles 1, 3 and 5 of the Company's Articles of Association and their modification to a uniform text.
Therefore, the uniform text of the aforementioned articles of the Company's Articles of Association will be proposed for amendment to Messieurs Shareholders and to be modified as follows: