We would like to inform the investing public, that according to the notification of the 01st of July 2008, the Annual Ordinary General Assembly of shareholders held on 30th of June 2008 of our subsidiary company "DIAKINISIS S.A. - Warehouses - Distribution - Promotional Packaging", in which ELGEKA S.A. participates with 99,99%, decided the increase of its share capital up to the amount of euro 5.000.000,00 through cash payment and the Board of Directors of the Company assumed the responsibility to examine thoroughly and by the end of July, to define according to the company' s needs for working capital and investment in fixed assets, the exact amount of the share capital increase and its terms.
Subsequently, the Board of Directors of DIAKINISIS S.A defines that the exact amount of the share capital increase will be euro 3.000.000,00 through cash payment and issuance of 1.500.000,00 new nominal shares with par value per share of euro 2,00 each.
Hence, ELGEKA S.A. will participate in the share capital increase of its subsidiary with the percentage that already owns.