According to the law and the company's statutes, the Board of Directors following a decision taken on the 10th of July 2008, session, calls the Shareholders to an Extraordinary General Assembly on the 5th of August 2008 the day being Tuesday and the time 14.00pm at the Company's Headquarters (11 Marinou Antipa street, N. Iraklion, Attica)
AGENDA
1.Amendment of articles 5, 6, 7, 8, 9, 10, 12, 13,15, 16,19, 22,23, 24, 26, 30, 31, 32, 33, 34, 35, 38 of the Company's Articles of Association for harmonization with the applicable provisions of c.l. 2190/1920 like it was amended by the law 3604/2007 and the valid legislation on limited companies in general.
2. Codification of the amended Company's Articles of Association to a uniform text
3.Other matters - Announcements Shareholders wishing to participate in the Assembly should bind all or part of their shares through their operator in the Intangible Securities System and receive the relevant confirmation from him, which should be submitted at least five (5) days before the date of the Extraordinary General Assembly to the Company's offices (11, Marinou Antipa street, N.Iraklion, postal code 14121).
In case there is no operator and the shares are being kept into the special account, the binding confirmation shall be provided by the Athens Stock Exchange. (anenue of Athens 110)