We inform you that the 2nd Repeat Special Meeting of the preferred shareholders (1990 and 1996) of our Company postponed on the 9/6/2008, held on the 6th of July 2008, 11 a.m. on the premises of our Company, in which shareholders representing 2.212.989 shares and equal voting rights, thus 56,19% of the paid up share capital (total of 3.938.251 shares) attended in person or by proxy, no resolution was reached in favor of the issue of the agenda.