The societe anonyme under the name "SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS SOCIETE ANONYME" and the distinctive title "SCIENS INTERNATIONAL HOLDINGS S.A." (hereafter the "Company") announces, pursuant to art. 19 par. 2 of the law 3556/2007, that it intends to amend the articles of its Articles of Association, with a resolution of the Ordinary General Meeting of its shareholders convened on 27th of June 2008, Friday and at 10.00 am, which will take place at the hotel "ATHENS ELECTRA PALACE HOTEL" located in Athens, 18-20 N. Nikodimou st., or in case the quorum required by law is not be accomplished, by a repetitive, after cease or adjournment etc. session.
Draft of the Articles of Association is posted in the website of the Company www.sciens.gr. Moreover, in the website of the Company a summary description of the items of the agenda of the Ordinary General Meeting will be hanged.