Following the submission of a request by Delhaize "The Lion" Nederland B.V. ("Delned"), sole shareholder of "ALFA-BETA" VASSILOPOULOS S.A. following completion on 9 August 2010 of the squeeze-out that Delned has exercised pursuant to Greek Law 3461/2006, an extraordinary General Meeting is convened hereby -acc. to art. 26 par. 3 L. 2190/1920- on Wednesday, September 1st, at the company's headoffices at 81 Spaton Avenue, Gerakas, with following agenda:
1. Approval of the submission of a request to the Hellenic Capital Market Commission to approve the delisting of the Company's shares from the Athens Exchange, in accordance with article 17, paragraph 5 of Greek Law 3371/2005.
2. Approval acc. to article 23a L. 2190/1920 for the issuance by Alfa Beta Vassilopoulos S.A. of up to EUR 80 million principal amount of bonds, in accordance with Greek Laws 2190/1920 and 3156/2003 - Granting authority to the Board of Directors of the company