The Company announces that the Annual General Meeting of the Shareholders that took place on 30/06/2006, has taken the following decisions:
1. The financial statements of the company year 1.1.-2005-31.12.2005 as well as the reports of the Board and of the Auditors were approved.
2. The Members of the Board of Directors and the Statutory Auditors-Accountants were released from any liability for the company year 1.1.2005-31.12.2005.
3. From the amount reserved for the disposal of the net profits of the company, year 1.1.2005-31.12.2005, an ordinary reserve amounting to 488.413,62 euro, a tax free reserve amounting to 5.995,66 euro, as well as the distribution of a dividend of 0,26 Euro per share was approved. Beneficiaries of the dividend are share holders of the company holding shares at the closing of the Athens Exchange trading session of 21.07.2006. The payment of the divident will commence on the 1/08/2006 through the PIRAEUS BANK.
4. Mr. George Varthalitis was elected as ordinary auditor and Mr. John Kalogeropoulos was elected as substitute Auditor, both members of the BAKER TILLY HELLAS A.E.
5. For the year 2006 the amount of 250.000 Euro was approved to be paid to the members of the Board of Directors as the same it is written in the amount of "Fees paid to the Board of Directors" in the alocation Board.
6. With respect to the sixth matter of the agenda, Issuance of common bond loan of an amount up to Euro 210.000.000 , the percentage of 2/3 of the shareholders required to be present at the meeting under art. 34 of the articles of association of the company (extraordinary percentage) has not been fullfilled and therefore the sixth issue of the agenda has been postponed for the next session of the General Meeting, which will take place within the next 20 days (First Adjourned General Meeting). Announcement on such First Adjourned General Meeting will follow.
7. General breifing has been made to the shareholders concerning the course of business of the company and its perspective.

Accordingly, the shareholders have been informed on the participation of the company in the sharecapital of the company PLANACO S.A., with a holding of 76,67% which has just been completed.
The said company specializes in the manufacture of furniture and professional equipment for commercial stores.
On the abofe Annual General Meeting were present 116 shareholders representint the 56,16% if the total capital (18.503.843 shares).
On the above matters of the daily agenda the percentages of the present shareholders and the quorum are as follows:
Matter 1. 56,16% presents, 56,15% positive votes, 0,007% voted present and 0,003% voted against.
Matter 2. 56,16% presents, 56,15% positive votes, 0,01% voted against.
Matter 3. 56,16% presents, 55,74% positive votes, 0,42% voted present.
Matter 4. 56,16% presents, 55,74% positive votes, 0,417% voted present and 0,003% voted against.
Matter 5. 56,16% presents, 55,74% positive votes, 0,42% voted present.
Matter 6. Adjourned.
Matter 7. 56,16 % presents, 53,55% positive votes, 2,1% voted against and 0,51% voted present-abstain.