In accordance with the provisions of the article 19 §2 of cod. Law 3556/2007, HELLENIC FABRICS S.A. informs the investing public that, in view of the Ordinary General Meeting of Friday the 23rd of May 2008, an outline of amendment of the Company's articles of association, is available at the company's website www.hellenicfabrics.gr and at the website of the Athens Exchange S.A. www.ase.gr.