In accordance with the Greek Law and the company's Articles of Association, the shareholders of the company are herewith invited to the 1st Reiterative Ordinary General Meeting on Tuesday, July 8th 2008 at 12.00, at the Company's head office, 23km National Road Athens Lamia, Agios Stefanos, to discuss and decide the following item.
ISSUE OF THE AGENDA
Issuance of common bond loan till the amount of EURO 335.000.000 to repay the existing debt of the Company, in coordination with provisions of law 3156/2003 and provision of the relevant proxies to the Board of Directors for setting the specific terms of the loan.
The shareholders who wish to participate to the Annual Ordinary General Meeting must deposit a certificate issued by the Central Security Depository S.A. of the blocked shares for participation to the General Meeting to the Company's Head Office, 23km National Road Athens-Lamia, Agios Stefanos, Shareholder's department. To issue such a certificate, the shareholders must apply either directly to the Hellenic Stockechange S.A. or through their custodian (bank or brokerage firm)
The relevant blocking certificates and the proxies of the representatives must be deposited to the company at least five (5) full days before the date of the General Meeting.