ELGEKA S.A., notifies the investing public that the Articles of Association of the Company amended for the purposes of compliance with the new stipulations of L.2190/1920 (following the amendment by L. 3604/2007), after the approval by the Annual Ordinary General Assembly of the shareholders of the Company that was held on the 30th of June 2008 and the approval of the Ministry of Development, has been posted at the Company' s website (www.elgeka.gr) and at Athens Stock Exchange website (www.ase.gr). The Articles of Association is available only in Greek.