ALAPIS Α.Β.Ε.Ε.

Announcement

ALAPIS S.A. announces that the data and information set out in article 27, par. 3 of C.L. 2910/1920 have been re-uploaded into and are available at its website (www.alapis.eu), which include updated comments of its Board of Directors on the 5th item of the agenda of the Extraordinary General Meeting of its shareholders convened for 04.04.2011, and an updated form of ballot and proxy.