ΝΗΡΕΥΣ Α.Ε.

Invitation for the dematerialization of the bond certificates of the Convertible Bond Loan issued 2007 of Nireus Aquaculture SA

NIREUS AQUACULTURE SA its relative announcement on 20/3/2009 with the  subject  “Introduction for trading of the convertible bond loan and invitation for the dematerialization of the bond certificates” http://www.nireus.com/90_2_ea12-ea1524/Introduction-for-trading-of-the-convertible-bond-loan-and-invitation-for-the-dematerialization-of-the-bond-certificates- announced that the BoD of the Athens Exchange approved, on 19.03.2009, the introduction for trading of the company's 1,946,589 new common registered bonds, that were issued following the decisions of the 1st Repetitive Extraordinary General Assembly of 11.4.2007. The bonds were originally issued in certificates and must be dematerialized in order to that  trading commences .
The Bondholders who remain holders of bond certificates  are invited to contact EFG Eurobank Ergasias, Investor Information Services, 8 Iolkou & Filikis Etairias Street , 142 34 Athens, tel. : +30 210 35 22 400, between 9:30 am and 14 p.m. in order  to apply for the dematerialization of their bonds. 
The required documents for the dematerialization of the bond certificates are: 
1. The bond certificates 
2. A copy of the Dematerialised Securities System (“DSS”) data record 
3. The official Identity Card. 
The bonds not delivered for dematerialization may not be converted into shares unless previously dematerialized.

For further information, bondholders may contact Ms Korina Melioti, Shareholders Relations & Corporate Announcements Officer, tel +30 210 66 98 224 or via e-mail k.melioti@nireus.com.