Pursuant to the provisions for Societes Anonymes and the Company's Articles of Association, the Board of Directors invites the Shareholders to the Ordinary General Assembly to be held on Friday, June 27th 2008 at 14:00 hours, in the Company's head office on 10-16 Minoos street, 117 43 in N. Kosmos.
AGENDA ITEMS
1.Submission and approval of the annual financial statements for the fiscal year 2007 along with the relevant reports of the Board of Directors and the Auditors.
2.Discharge of the members of the Board of Directors and Auditors from any liability for their actions for the year in question.
3.Election of Auditors for the financial year 2008.
4.Remuneration of the Board of Directors' members.
5.Affirmation on the appointment of temporary substitutes for the Board of Directors, according to the article 13 of the Articles of Association.
6.Election of new Board of Directors.
7.Various Announcements.
Shareholders wishing 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 deposited to the Company's head office (10-16 Minoos Str. N. Kosmos), at least five (5) days prior to the convocation date of the General Assembly. Any proxy and representation documents must be submitted within the same deadline.