After the decision of the Board of Directors, the shareholders of the S.A. INDUSTRY OF KNITWEAR MAXIM KONSTANTINOS M. PERTSINIDIS S.A. are invited to the 2nd Repetitive Extraordinary General Assembly on the 28th of July 2008, day Monday, at 10 a.m. to the central offices of the company, at the 18th km Thessaloniki - Serres, due to the non achievement of quorum of the 1/2 of the share capital during the 1st Extraordinary General Assembly of 15th July 2008, with the only issue of the agenda:
Conclusion of a company debenture loan with Piraeus Bank S.A. by the issue of bonds till the sum of three million euros (3.000.000).
The shareholders that desire to participate in the 2nd Repetitive Extraordinary General Assembly in person or by a representative, must bind, according to the statutes, the total or part of their shares (via their operator at the System of Dematerialised Securities (SDS) or if their shares are at the Special Account at SDS, via the Central Securities Depository S.A.) and submit to the company the relevant Certification for the binding of the shares, as well as the documents of representation, the latest five (5) working days before the date of the 2nd Repetitive Extraordinary General Assembly.