EYDAP hereby announces that the Annual General Meeting of Shareholders took place at its headquarters in Galatsi Athens, on Friday, June 30th 2006 at 11.00 a.m., in which 19 stockholders having the right to vote and holding a total of 77.594.980 stocks participated, representing the 72,86% of share capital. The General Meeting:
1. Unanimously approved the financial statements for the year ended at 31 December 2005 along with the Management Report of the Board of Directors and the Auditors Report.
2. Unanimously approved the release of the Board of Directors and the Auditors from any liability for compensation for the year 2005 (from 1/1/2005 to 31/12/2005).
3. Unanimously approved dividend for the year 2005 at the amount of Euro 0,07 per share. Beneficiaries of the dividends are the stockholders of the company after the closing of the Athens Stock Exchange on July 3rd 2006. After Tuesday, July 4th 2006, the Company stocks will be traded on the Athens Stock Exchange without the right of receiving dividend for the year 2005. The payment of the dividend will be taking through the AGRICULTURAL BANK OF GREECE, and will begin on Wednesday, July 12, 2006 in accordan ce with the new procedure of the Athens Exchange Regulations
4. Unanimously approved the salaries of the Chairman of BOD and the CEO for the year 2005 and 2006
5. Unanimously approved the salaries and remuneration of the members of BOD for the years 2005 and 2006
6. Unanimously elected Mr. Michail Chatzipavlou and Mr. Epaminonda Giourouko as the appointed regular auditors and even numbered substitute auditors for the year 2006 and approved their fees.