According to the Board of Directors resolution dated on 26/5/2008, the Shareholders are invited to the Extraordinary General Assembly, which will take place in company's head office (10-16 Minoos Str. N. Kosmos, Athens) on Friday 20/6/2008 at 16.00, in order to decide on the following subjects of the Agenda:
1.Approval of the memorandum between our company and the Investment Fund "South Eastern Europe Fund L.P." considering the partial buy-out of the classified ads division
2.The spin-off of the classified ads division and its transfer to our subsidiary "Epsilon Graphic Arts - Editing- Printing S.A."
Shareholders, in order to participate in the General Assembly, must block all or part of their shares - through their Operator in the Dematerialized Securities System (D.S.S.) or (if their shares are in the Special Account of D.S.S.) through the Hellenic Exchanges Holding S.A.. The Blocking Certificates should be submitted to the Company's head office (10-16 Minoos Str. N. Kosmos), at least five (5) days prior to the convocation date of the abovementioned Extraordinary General Assembly.