X. K. TEGOPOULOS EDITIONS SA

Clarification on publishment

With reference to the letter of the Capital Market Board on 02/04/2008 and according to clause 2 of its 5/204/2000 rule, CH. K. TEGOPOULOS EDITIONS S.A. announces that, in consideration of corporate transformation or assets restructure, there have been negotiations, but no decision of any kind has been made, or any commitment has been undertaken, or any agreement or memorandum has been signed by the company or by any of its major shareholders. In such a case the company will proceed to proper announcements to the public and the authorities, in compliance with the law and according to its settled policy.