Eurobank Properties REIC announces the following:
Α. The Annual General Meeting of June 19rd, 2006, with a 71,72% quorum of the paid up share capital (17.500.564 shares, all with voting right, possesed be 21 shareholders), resolved as follows:
1) The approval of the annual financial statements for the year 2005, and the payment of a dividend of Euro 0.36 per share. Entitled to the dividend are the shareholders of the Company after the close of business of the Athens Exchange on June 21 2006. As a result, from Thursday June 22th, 2006, the share will be traded on the Athens Exchange without the right to dividend for the financial year 2005. Dividend payment will commence on Friday June 30 2006. The percentages of the majority on that issue were the following: Voted for: 17.500.464 shares, equal to 99,999429% of the represented shares with voting right. Voted against: 0 shares. Abstained from voting: 100 shares, equal to 0,000571% of the represented shares with voting right
2) Discharge of the Board of Directors and the Auditors from all responsibility of indemnification in relation to the financial year 2005. The percentages of the majority on that issue were the following: Voted for: 17.500.464 shares, equal to 99,999429% of the represented shares with voting right. Voted against: 0 shares. Abstained from voting: 100 shares, equal to 0,000571% of the represented shares with voting right
3) The appointment of PriceWaterhouseCoopers auditing firm for the audit of the financial year 2006. Fees will be determined according to the decisions of the Supervising Board of the Chartered Accountants in Greece. The percentages of the majority on that issue were the following: Voted for: 17.500.464 shares, equal to 99,999429% of the represented shares with voting right. Voted against: 0 shares. Abstained from voting: 100 shares, equal to 0,000571% of the represented shares with voting right
4) The appointment of Mr Charalambos Charalambopoulos, A' class sworn-in valuer of the Greek Body of Sworn-in Valuers, as the chartered surveyor of the Company's real estate assets for the fiscal year 2006. The fee will be determined according to the decisions of the Supervising Board of the Greek Body of Sworn-in Valuers. The percentages of the majority on that issue were the following: Voted for: 17.500.464 shares, equal to 99,999429% of the represented shares with voting right. Voted against: 0 shares.Abstained from voting: 100 shares, equal to 0,000571% of the represented shares with voting right.
5) Maintaining the same levels for the existing fees paid to the members of the Company's Board of Directors and executives with the single exception the increase in the fee of the C.F.O. The percentages of the majority on that issue were the following: Voted for: 17.500.464 shares, equal to 99,999429% of the represented shares with voting right. Voted against: 0 shares. Abstained from voting: 100 shares, equal to 0,000571% of the represented shares with voting right
6) Permission to the members of the Board of Directors and Company's Executives to participate in the Board of Directors or the management of companies belonging to the Eurobank EFG Group, Deutsche Bank AG Group and Lamda Development S.A. Group, which (the companies) have the same or similar objectives as the ones of Eurobank Properties REIC. The percentages of the majority on that issue were the following: Voted for: 17.500.464 shares, equal to 99,999429% of the represented shares with voting right. Voted against: 0 shares. Abstained from voting: 100 shares, equal to 0,000571% of the represented shares with voting right
The above mentioned resolutions of the General Meeting will be implemented following the relevant legal procedure.