DIEKAT S.A.

Purchase of own shares

The Company DIEKAT S.A. announces to the investors that by virtue of article 16 of the C.L. 2190/1920, the l Ordinary General Assembly of its shareholders that took place on 30/6/2008 decided the purchase of own shares, up to a percentage of 10% of the total shares of the Company, at a minimum price of 0,30 euro per share and at a maximum price of 4 euro per share.
The above purchase can take place in a period of time no more than a year, that is until 29.06 2009.