We inform you that at 2nd Repeat Special Meeting of the preferred shareholders (postponed on the 3rd of February 2008) of the company?s shareholders held on the 2nd of March 2008, 11am on the premises of our company in which 409 shareholders attended in person or by proxy representing 2.701.365 preferred shares and equal voting rights, thus 68,59% of the total preferred share capital of the company (total preferred capital 3.938.251 shares), the following decisions were adopted:
1. Revocation of the decision of the 2nd repeat Special Meeting of the preferred shareholders of the company dated 18/6/2006 in relation to the issue of convertible bond loan. (2.630.048 votes -thus 97,36%).
2. Approval of the decision for the issue of bond loan, as per L.3156/2003, convertible into shares of the company by canceling the preemptive right of the existing shareholders and direct or indirect disposal to foreign institutional investors for the amount up to 120 mil euro, duration of loan, ratio of conversion, the exercise of the right to convert the bond into shares of the company as per report of the BoD, grant the authorization to the BoD for further negotiation and for determination of special terms of the issue of the loan.( 1.812.048 votes - 67,08%).
3. Approval of the decision for the issue of bond loan, as per L.3156/2003, convertible into shares of the company and disposal to the existing shareholders by exercising their preemptive right amount up to, 40 mil euro, duration of loan, ratio of conversion, the exercise of the preemptive right and the right to convert the bond into shares of the company as per report of the BoD, grant authorization to the BoD for further negotiation and for determination of special terms of the issue of the loan.( 1.865.359 votes- 69,05%).