During the annual ordinary Shareholders Meeting of the company which was held today, 26.5.2006, and was attended by 32 shareholders, with a quorum of 73.05 % , the following decisions were unanimously made:
1. Approval of the annual financial statements of the Company for the year 2005 and the relevant Board of Directors and Auditors Reports.
2. Decision to discharge the Board of Directors and the Auditors from any liability for the financial year 2005.
3. Election of certified-auditors accountants for the year 2006 from the audit firm Pricewaterhouse Coopers S.A. and determination of their fee.
4. Approval of the fees and remuneration granted or to be granted to the members of the Board of Directors.
5. Approval of dividend payment for the year 2005, amounting to 1.35 euro per share, determination of beneficiaries to receive the dividend for the year 2005, which will be the shareholders of the company at the closing session of the Athens Stock Exchange on May 29, 2006 and setting of dividend date on June 7, 2006. The dividend payment will be made through the branch network of the National Bank of Greece.