In accordance with the Law and with the Corporation's Statutes, the Board of Directors hereby invites the shareholders to a regular General Meeting to be held on Wednesday, 25 April 2001 at the Corporate headquarters in Athens, 96, Iera Odos, to discuss and decide on the following:1.Presentation and approval of the Board of Directors' and Auditors' reports covering activities of fiscal period 1st January to 31st December 2000. 2.Approval of the Balance Sheet as at 31 December 2000 and of the Income Statement for 2000. 3.Acquittal of the members of the Board of Directors of any liabilities for the period 1st January to 31st December 2000. 4.Election of regular and substitute auditors for the fiscal period 1st January to 31st December 2001 and determination of their fees. 5.Determination of directors' fees and of the salaries of those members of the Board of Directors employed by the corporation. 6.Miscellaneous items on business activities.Shareholders wishing to participate in the General Meeting must, through their operator in the Dematerialised Securities System (DSS), block all or part of the shares which they hold and obtain a document attesting this, which they must then deposit, at least five (5) days prior to the date of the General Meeting, at the company's offices (96 Iera Odos, Athens). In the event that no operator has been designated and the shares are in a special account, the document attesting that the shares have been blocked will be issued by the Central Securities Depository (1 Pesmazoglou St.).Any documents of representation must be deposited with the company within the same time limit.