The company «ΜΕΤΑL CONSTRUCTIONS OF GREECE (ΜΕΤΚΑ) S.A.» (hereafter the «Company») announces that its Board of Directors approved on its 12.09.2011 session, the Draft Merger Agreement through absorption of its 100% subsidiary «RODAX TECHNICAL AND COMMERCIAL COMPANY» (hereafter «RODAX») by the Company. Since the Company possesses the total of the RODAX shares, a General Assembly decision as per article 72 of C.L. 2190/1920 is not required, provided that the merged companies apply the provisions of article 78 par. 2 of C.L. 2190/1920: a) each of the merged companies shall make public the Draft Merger Agreement, in line with article 69 of C.L. 2190/1920, at least a month before the merger procedure, and b) all the shareholders of the Company have the right, at least one month before the merger procedure, to consult the following documents at the headquarters of RODAX and the Company respectively: (i) the Draft Merger Agreement, (ii) the annual financial statements as well as the reports of the Board of Directors of the merged companies for the last three fiscal years, (iii) a financial statement (temporary balance-sheet) of the merged companies composed on a date not more than three months prior to the Draft Merger Agreement date, given that the last year’s financial statements are ending this year which is six months after the Draft Merger Agreement date.