We inform you that at the Annual General Meeting of the Company?s shareholders held on May 18, 2008, 10 a.m. on the premises of our Company in which 310 shareholders attended in person or by proxy representing 64.856.085 shares and equal voting rights, thus 40,21% of the total paid up share capital of the company (total share capital 161.299.191 shares), the following decisions were adopted:
Item No 2 of the Agenda: Approval of the submitted Company?s Annual Financial Statements and Consolidated Annual Financial Statements-based on the International Financial Reporting Standards (I.F.R.S) -for the fiscal year 2007 following the hearing of the relevant reports by the BoD and the Certified Auditors (votes 65.119.262 thus 99,09%).
Item No 3 of the Agenda: Approval of the appropriation of profits for the fiscal year 2007 and grant of authorization to the BoD in order to deal with any issue related to the distribution of dividend. (votes 64.361.676 thus 99,47 %)
Item No 4 (A) of the Agenda: Approval of the release of the members of the BoD from any responsibility of indemnity in relation to the company?s management for the fiscal year 2007. (votes 64.194.995 thus 99,21%)
Item No 4 (B) of the Agenda: Approval of the release of the Certified Auditors from any responsibility of indemnity in relation to the annual financial statements for the fiscal year 2007. (votes 64.012.061 thus 98,93%)
Item No 5 of the Agenda: Election as Certified Auditors Accountants for the fiscal year 2008 :
a) Emmanuil Diamantoulakis son of Nikolaos (GRANT THORNTON). (votes 61.667.991 thus 95,31%)
b) Nikolaos Zaharias son of Georgios (SOL S.A.) (votes 61.936.274 thus 95.72%) Election as alternate Certified Auditor Accountant for the fiscal year 2008 : Ioannis Stravodimos son of Konstantinos (SOL S.A.) (votes 60.254.532 thus 93.12%)
Item No 6 (A) of the Agenda: Approval of the remuneration of the members of the BoD for the fiscal year 2007. (votes 64.180.546 thus 99,19%)
Item No 6 (B) 2 of the Agenda: Pre approval of the remuneration of the members of the BoD for the fiscal year 2008. (votes 64.157.651 thus 99,15%)
Item No 7 (A) of the Agenda: Approval of the remuneration of the First Vice-president of the Bo D for the fiscal year 2007. (votes 64.152.182 thus 99,14%)
Item No 7 (B) of the Agenda: Approval of the remuneration of the Second Vice-president of the Bo D for the fiscal year 2007. (votes 64.129.170 thus 99,11%)
Item No 7 (C) of the Agenda: Approval of the remuneration of the Managing Director for the fiscal year 2007. (votes 64.145.255 thus 99,13%)
Item No 7 (D) of the Agenda: Approval of the remuneration of the alternate Managing Director for the fiscal year 2007. (votes 64.041.938 thus 98,97%)
Item No 7 (E) of the Agenda: Pre approval of the remuneration of the First Vice-president of the Bo D for the fiscal year 2008. (votes 64.019.750 thus 98,94%)
Item No 7 (F) of the Agenda: Pre approval of the remuneration of the Second Vice-president of the Bo D for the fiscal year 2008. (votes 64.163.943 thus 99,16%)
Item No 7 (G) of the Agenda: Pre approval of the remuneration of the Managing Director for the fiscal year 2008. (votes 64.293.918 thus 99,36%)
Item No 7 (H) of the Agenda: Pre approval of the remuneration of the alternate Managing Director for the fiscal year 2008. (votes 64.192.002 thus 99,21%)
Item No 8 of the Agenda: Grant of permission to the members of the BoD and to the Company?s Managers, as per Art. 23, par. 1 of C.L. 2190/1920, to participate in the Board of Directors or the management and the institutional bodies of other affiliated companies, (as per Art. 42e par. 5 of C.L. 2190/1920), and in the Board of Directors or the management and the institutional bodies of other companies which pursue similar to the company?s objectives. (votes 63.765.350 thus 98,55%)
Item No 10 (A) of the Agenda: Extension of the preference right and in case of increase of share capital through contributions in kind or through the issuance of bonds convertible to shares- Increase of share capital through the issue of redeemable shares? Increase of share capital through shares of one of the categories in case the company has already issued several categories of shares. - Amendment of article 7 of the Articles of Association. (votes 62.667.176 thus 96,85%)
Item No 10 (B) of the Agenda: Conduct a General Meeting by means of teleconference. Participation by distance in a General Meeting voting process. Amendment of article 29 of the Articles of Association. (votes 62.399.786 thus 96,44%)
Item No 10 (C) of the Agenda: Provision that member of the BoD can be a legal entity- amendment of article 15 of the Articles of Association. (votes 62.965.361 thus 97,31%)
Item No 10 (D) of the Agenda: Provision that the BoD may validly meet in the Municipality of Piraeus Attiki, Rethymnon and Herakleion Crete. - Amendment of article 18 of the Articles of Association. (votes 62.449.688 thus 96,51%)
Item No 10 (E) of the Agenda: Amendment of articles 6 and 35 of the Articles of Association. (votes 62.588.903 thus 96,73%)
Item No 10 (F) of the Agenda: Abolition of articles 45, 46, 47, 48 και 49 of the Articles of Association. (votes 62.511.328 thus 96,61%) Item No 11 of the Agenda: Approval of the 23-04-2008 decision of the BoD for extension of the time-limit of the completion for the disposal of the raised up capital now set on the 31st of December 2008 in relation to the Prospectus dated on the 30th of March 2007. (votes 63.985.452 thus 98,89%)
In relation to the item no 9 of the agenda the General Assembly did not meet the necessary quorum and will be discussed at the repeat General Meeting held on the 29th of May 2008 as per published invitation.