NIREUS S.A.
Decisions of the Extraordinary General Shareholders Meeting
On 18.02.2008, Monday and at 12 noon, the Extraordinary General Shareholders Meeting of NIREUS SA took place at the company's registered offices. During the General Meeting, 26 shareholders representing 37.18 % of the company's shares with voting right were present (19.159.565 shares out of 51.530.273 shares), and thus the company had the required by law quorum to make decision on all the daily agenda issues.
Specifically, the above meeting approved unanimously the purchase of treasury shares via the Athens Exchange within the next twenty four (24) months, according to the provisions of article 16 of Law 2190/1920, up to 5% of the total number of shares outstanding with minimum purchase price 1.52 euros (the current nominal value) and maximum purchase price 6 euros per share.
Specifically, the above meeting approved unanimously the purchase of treasury shares via the Athens Exchange within the next twenty four (24) months, according to the provisions of article 16 of Law 2190/1920, up to 5% of the total number of shares outstanding with minimum purchase price 1.52 euros (the current nominal value) and maximum purchase price 6 euros per share.