In order to update the information of our shareholders we inform you that the Unscheduled Statutory General Meeting of the shareholders on 10.05.2006 and time 15:00 at the companys' central offices at 9, Kyprou and Hydras str., Moschato, Attica with the only item the agenda i.e.:
Item only: Resolution adoption for the Issue of a Convertible Bonded Loan of the amount of ? 42.432.150 and its conditions, for the finance of the corporate aims of the company and for the provision of a special relevant authorization to the Board of Directors of the company.
After taking into consideration that, at the Unscheduled Statutory General Meeting of the shareholders on 10.05.2006, the demanded shareholders' quorum for adopting the required resolutions on the item of the agenda, that represents the two thirds (2/3) of the paid share capital of the company, has not been present, the Board of Directors has decided, according to the law and the Memorandum of Association, to convoke the first Repeating Unscheduled General Meeting on the twenty fourth (24th) of May of 20 06, week day Wednesday and time 16:00, which will take place upon special approval of the Ministry of Development, away from the head office, at the company's central offices at 9, Kyprou and Hydras str., Moschato, Attica and invites all the Shareholders in order to discuss and adopt resolutions on the same items of the agenda.