X. K. TEGOPOULOS EDITIONS SA

Announcement

With reference to the letter of the Capital Market Board on 13.5.2008, Ch. K. TEGOPOULOS EDITIONS S.A. announces that the content of its announcement dated on 2.4.2008 holds unchanged. There has not been made any decision of any kind, or any commitment has been undertaken, or any agreement or memorandum has been signed by the Company or its major shareholders. In such a case the Company will proceed directly to proper announcements to the authorities and the public, in compliance with the Law and according to its settled policy.