HELLENIC FABRICS S.A.
SUPPLEMENTARY INVITATION
ADDITIONAL ITEM OF THE AGENDA
of the Shareholders Ordinary General Meeting of the HELLENIC FABRICS S.A.
The Board of Directors of HELLENIC FABRICS S.A. announces that, following a shareholders request, which was submitted according to the provision of the article 39 §2 of cod. Law 2190/1920, as amended by the article 41 of Law 3604/2007, it added to the items of the agenda of the company's Shareholders Ordinary General Meeting, that has already been convened and will be held on Friday, May 23rd, 2008 at 15:00 at the company's headquarters, 26th Komninon Street ? 7th floor, Thessaloniki, as an additional item the:
«Decision to be taken regarding a buy back program of the company?s own shares for distribution to staff and consultants? Therefore, the final items of the agenda are set as follows:
ITEMS OF THE AGENDA
1. Approval of the Annual Financial Statements of the Company according to IFRS for the fiscal year 01.01.2007 to 31.12.2007 as well as the relevant Management Report of the Board of Directors and that of the Certified Auditor.
2. Submission of the Consolidated Annual Financial Statements according to IFRS, for the fiscal year 01.01.2007 to 31.12.2007 as well as the relevant Management Report of the Board of Directors Report and that of the Certified Auditor.
3. Release of the members of the Board of Directors and of the Certified Auditors, from any compensation liability for the fiscal year 01.01.2007-31.12.2007.
4. Election of an Ordinary and a Deputy Certified Auditor, for the fiscal year 2008.
5. Approval of the members? of the Board of Directors fees for 2007 and pre-approval of them for 2008.
6. Election of two new members to be added to the Board of Directors.
7. Amendment of articles 6, 7, 10, 11, 12, 14, 15, 16, 18, 19, 20, 24, 26, 27, 29, 30, 31 and 33 of the Company?s articles of association, for the purpose of their adaptation to the provisions of Law 3604/2007.
8. Approval for the use of extraordinary tax reserves of previous fiscal years, as own participation in subsidized investments.
9. Decision to be taken regarding a buy back program of the company?s own shares for distribution to staff and consultants.
10. Various proposals and decisions.
It is reminded that shareholders willing to participate in the General Meeting have to block all or part of their shares through their Operators at the Dematerialized Securities System (DSS), at least five (5) full days before the one set for the General Meeting. In cases where shares are placed in a special account, share blocking certificates will be issued by the Clearing, Settlement and Registry Department of HELEX S.A. (former Central Depository). The relevant share blocking statements as well as the representation documents must be deposited at the company?s offices (26 Komninon str., Thessaloniki Investor Relations Department, Mrs. Papatsa, tel. 2310 366-870) within the same deadline.
Note: The Financial Statements, the Board of Directors Report, the Certified Auditor's Report, and the Annual Bulletin are available to the public at the company's offices, Komninon 26, Thessaloniki (without cost). Moreover a document for representation at the Meeting is available at the company?s website www.hellenicfabrics.com.
«Decision to be taken regarding a buy back program of the company?s own shares for distribution to staff and consultants? Therefore, the final items of the agenda are set as follows:
ITEMS OF THE AGENDA
1. Approval of the Annual Financial Statements of the Company according to IFRS for the fiscal year 01.01.2007 to 31.12.2007 as well as the relevant Management Report of the Board of Directors and that of the Certified Auditor.
2. Submission of the Consolidated Annual Financial Statements according to IFRS, for the fiscal year 01.01.2007 to 31.12.2007 as well as the relevant Management Report of the Board of Directors Report and that of the Certified Auditor.
3. Release of the members of the Board of Directors and of the Certified Auditors, from any compensation liability for the fiscal year 01.01.2007-31.12.2007.
4. Election of an Ordinary and a Deputy Certified Auditor, for the fiscal year 2008.
5. Approval of the members? of the Board of Directors fees for 2007 and pre-approval of them for 2008.
6. Election of two new members to be added to the Board of Directors.
7. Amendment of articles 6, 7, 10, 11, 12, 14, 15, 16, 18, 19, 20, 24, 26, 27, 29, 30, 31 and 33 of the Company?s articles of association, for the purpose of their adaptation to the provisions of Law 3604/2007.
8. Approval for the use of extraordinary tax reserves of previous fiscal years, as own participation in subsidized investments.
9. Decision to be taken regarding a buy back program of the company?s own shares for distribution to staff and consultants.
10. Various proposals and decisions.
It is reminded that shareholders willing to participate in the General Meeting have to block all or part of their shares through their Operators at the Dematerialized Securities System (DSS), at least five (5) full days before the one set for the General Meeting. In cases where shares are placed in a special account, share blocking certificates will be issued by the Clearing, Settlement and Registry Department of HELEX S.A. (former Central Depository). The relevant share blocking statements as well as the representation documents must be deposited at the company?s offices (26 Komninon str., Thessaloniki Investor Relations Department, Mrs. Papatsa, tel. 2310 366-870) within the same deadline.
Note: The Financial Statements, the Board of Directors Report, the Certified Auditor's Report, and the Annual Bulletin are available to the public at the company's offices, Komninon 26, Thessaloniki (without cost). Moreover a document for representation at the Meeting is available at the company?s website www.hellenicfabrics.com.