The decision of the Alternate General Shareholders Meeting, which took place with quorum 53,5% on Wednesday June 15th 12:00 hrs, at the company's head offices, 5 Ionos Dragoumi, 546 25 Thessaloniki is as follows:

The increase of share capital and increase of the face value with capitalisation of the following:

a. amount of 507.908,45 euros of the tax free reserves of L.1828/1989
b. amount of 103.017,00 euros of the extraordinary reserves
c. amount of 5.500,00 euros of the share premium account

With this increase the company's share capital rises to 4.076.625,45 euros and the new face value comes to 0,86 euros.

The increase of the company's share capital will take place according to the time table of the article 340 of Athens Stock Exchange's Regulation.