NIREUS SA announces that the 2nd Iterative General Meeting, that was held on the 16th of June, 2008 at 15:00 p.m., was attended by person or in proxy by 26 shareholders representing 19.382.618 shares out of a total 51.507.883 shares, namely 37,63%. The Meeting approved the increase of share capital via capitalization of reserves and the concurrent decrease of the share capital by the same amount, by a simultaneous reduction and increase in the nominal value of shares. The item was approved with 19.379.337 votes for and 3.281 votes abstaining.