ΕΛΕΥΘΕΡΗ ΤΗΛΕΟΡΑΣΗ Α.Ε.

Announcement

The company ELEFTHERI TILEORASI S.A.(ALTER CHANNEL) announces, according to art. 19 par. 2 of Law 3556/2007, its intention to proceed to the amendment of article five of its by-laws by resolution of the Extraordinary Assembly, which is convened for the 26th of February 2010. The draft of the company's by-laws including the suggested amendments, is available on the Athens Stock Exchange website www.ase.gr and οn the company's website (www.alter.gr.).