First Repeated Ordinary General Shareholder's meeting - The Company with corporate name "ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME OF PHARMACEUTICAL, CHEMICAL & ORGANIC PRODUCTS" and the distinctive title "ALAPIS SA" and based on the decision of the BoD dated 6.5.2010, announces that on 11/06/2010 the First Repeated Ordinary General Shareholder's meeting was convened in order to decide on the Amendment of the company's scope of business by means of deleting of the organic products segment and the addition of the medical and hospital equipment segment - Amendment of article 3 ("scope of business") of the company's Articles of Association and formation into a unified text. The GSM attended a total of 65 shareholders representing 260,164,273 shares, equal to 13.266% of the total company shares (i.e 1,961,200,440). The Shareholders Meeting did not decide on the above issue of the daily agenda due to no quorum and therefore discussion of this issue was annulled. As a result this issue will be discussed during the 2nd Repeat Shareholders General Meeting through which there will be a release of a new invitation by the company's Board of Directors. Moreover, at the General Meeting it was also announced that the company's Board of Directors pursuant to the provisions of article 18 paragraph 7 of CL. 2190/1920 and of L. 3016/2002 proceeded at its session dated 10/06/2010 to the election of Mr. Athanasios Kiriakides as a new executive member of the company's Board of Directors, in replacement of the resigned executive member, Mr. Nikolaos Korbis. Mr. Athanasios Kiriakides will serve as a member of the Board of Directors for the reminder of its term namely until 11/05/2012.