The ordinary annual meeting of the shareholders of Biossol is scheduled for Friday June 28, 2002 at 14:00 (Athens hour) at the central office of Biossol El. Venizelou 3-5, Tavros 17778. The meeting announcement was officially published on June 12, 2002 in the daily Newspaper Avgi.

After the end of the meeting at 16:30 the President of Biossol will be available at the online official Forum of the Users Area of the Biossol site at http://www.biossol.gr/en/users_login.htm to inform shareholders about the meeting and answer questions about the company.

Those who want to take part in the online discussion should register online at the above site. This presentation covers the requirements under section 1.2.1 of the questionnaire of qualitative criteria for the presentation of listed companies and covers the obligations for information of the shareholders under the decision 5/204/14-11-2000 of the securities commission.