The Annual General Meeting of Shareholders of Notos Com Holdings Sa took place in Athens today June 21st, 2006, with the participation of 34 shareholders representing 47.32% of the company?s share capital (33,637,193 shares). The following were approved after voting:
(1) The annual company and consolidated financial statements, the Management and Auditors Reports for FY 2005.
(2) The release of the Members of the Board of Directors and the Auditor from responsibility for FY 2005.
(3) The appointment of Auditors Deloitte Chatzipavlou, Sofianos & Kambanis SA for the audit of the FY 2006 financial statements and their related compensation.
(4) The permit of members of the company's Board of Directors to participate in the management of other companies operating in the same or similar business activities.
(5) The compensation (ex-profits) for the executive members of the Board of Directors paid in 2005 and those to be paid for FY 2006.
(6) The payment of a dividend of Euro0.12 for FY 2005. Shareholders entitled to the dividend are holders of company shares at the end of trading on the Athens Stock Exchange of July 4th, 2006. Payment of the dividend will commence on July 12th, 2006. The procedure to be followed will be the subject of a special announcement by the company.
(7) The Buy Back of own shares under the following conditions: (a) Maximum number of shares: 6,000,000. (b) Maximum price per share: Euro 4. (c) Minimum price per share: Euro 2. (d) Period: 12 months from the date of the General Meeting as stipulated in article 16, par. 5 of Law 2190/1920.