The company "Rilken Cosmetics Industry S.A." in accordance with the provisions of article 19 L. 3556/2007 and in view of the Ordinary Shareholders General Meeting, that will take place on June 27th, 2008, informs the investing community that with No 6 subject of the daily agenda it is proposed to the Ordinary Shareholders General Meeting to decide on the amendment, completion, abolishment and renumbering of the provisions of the company's article of association for functionality reasons as well as to adapt to the provisions of the law 2190/1920 as it is modified by the L.3604/2007. Amendment plan of the company's article of association, as this will be in force after the amendment that are proposed to the Ordinary Shareholders General Meeting, have been sent to Athens Stock Exchange and is also available on the company's website (www.rilken.com).