The Company hereby announces that the Ordinary General Assembly of its shareholders, holders of common shares and preferential shares, took place on 27.4.2005. Total tied shares came to 14,601,683 (71.07% quorum), and preferential tied shares came to 2,293,578 (71.10%); therefore the quorum required by law and the Articles of Association for decision-making on the items of the agenda was achieved, including for items 8 and 9, which require a qualified quorum of 2/3 of paid-up share capital for decision-making.

The items discussed, the decisions made and the decision majorities are as follows:
1. Unanimous approval of the above Reports for financial year 2005 (1.1.2005-31.12.2005) by the holders of common and preferential shares.
2. Unanimous approval of the Balance Sheets and relevant Financial Statements by the holders of common and preferential shares.
3. The holders of common and preferential shares unanimously decided to release the members of the Board of Directors and the Auditors from any liability for financial year 2005 (1.1.2005-31.12.2005).
4. The General Assembly (holders of common and preferential shares) decided unanimously to pay independent members of the Board of Directors Mr Konstantinos Petalas and Mr Maurice Mondiano the amount of 17,861.40 Euros (gross), i.e. 12,000 Euros net, for their attendance at the meetings of the Board of Directors during financial year 2005 (1.1.2005-31.12.2005).
Also, the General Assembly (holders of common and preferential shares) decided unanimously to pre-approve the same fee for Mr Konstantinos Petalas and Mr Maurice Modiano, i.e. the amount of 17,861.40 Euros (gross), i.e. 12,000 Euros net, for their attendance at the meetings of the Board of Directors during financial year 2006 (1.1.2006-31.12.2006).
5. The General Assembly (holders of common and preferential shares) decided unanimously to appoint the Auditing Company "ERNST & YOUNG (HELLAS) S.A. CERTIFIED AUDITORS" as its auditor for company year 1.1.2006-31.12.2006, and in particular:
- Ioannis Mystakidis, SOEL Reg. No. 16511, as its Regular Auditor and
- Christos Pelendridis, SOEL Reg. No. 17831, as its Acting Auditor. Fees for the auditors in question will be determined in accordance with the provisions of the law on Certified Auditors.
6. The General Assembly (holders of common and preferential shares) decided unanimously, to pay a dividend of ? 0.17 per share; the dividend will be issued on 5 June 2006, and payment thereof will commence on 13 June 2006. Beneficiaries of the dividend include all company shareholders at the close of business on the ASE on Friday 2.6.2006.
7. The General Assembly (holders of common and preferential shares) decided unanimously to amend the Company name and article 1 of the Articles of Association, as follows: "Article 1 - Company name: 1.The company name is "C. ROKAS S.A.". 2. For the company's international transactions, this name may be translated or transliterated.".
8. The General Assembly (holders of common and preferential shares) decided, with a majority vote, to amend articles 6 and 16, par. 1 of the Company's Articles of Association. 1.489 common shares, i.e. 0.01% of the attending shareholders and 579 preferred shares, i.e. 0.02% of the attending shareholders, voted down the Chairman's proposal. The majority exceeds 2/3 of the votes represented at the Assembly, which is the majority required for decision-making on this matter. The General Assembly (holders of common and preferential shares) decided to codify the Company's Articles of Association, in order to include all amendments.
9. The General Assembly (holders of common and preferential shares) decided, with a majority vote and according to the provisions of Law 2190/1920 and Law 3156/2993, as valid, to authorise the Board of Directors to issue one or more simple bonds, irrespective of the amount, and up to 100,000,000 Euros, for a period not exceeding five years from the date of this decision. 1.489 common shares, i.e. 0.01% of the attending shareholders and 579 preferred shares, i.e. 0.02% of the attending shareholders, voted d own the Chairman's proposal. The majority exceeds 2/3 of the votes represented at the Assembly, which is the majority required for decision-making on this matter.
Finally, the Chief Executive Officer, Mr Troulis, is authorised to brief the supervisory authorities and investors and to adhere to the publication obligations relating to General Assembly decisions, assisted by the Company's competent employees.