Our company ELGEKA S.A., in compliance with the provisions of article 10 par. h and 14 par. 2 of L.3556/2007, would like to notify the investing public that on the 23rd of June 2008, Mr. Alexander Katsiotis and Mrs Elli Drakoupoulou notified in writing the company of the following changes in the percentage of the voting rights they hold for the upcoming Annual General Assembly of the Shareholders of the Company which will take place on the 30th of June 2008:
1. Mr. Alexander George Katsiotis, shareholder of the Company, for the upcoming Annual General Assembly, will hold directly 10.641.100 voting rights, i.e. 33,197% of the total voting rights of the Company, corresponding to 10.641.100 shares. Mr. Alexander Katsiotis will also hold 10.509.000 voting rights, i.e. 32,785% of the total voting rights of the Company, as authorized representative of Mrs Elli Drakopoulou.
Therefore Mr. Alexander Katsiotis, during the Annual General Assembly of the Shareholders of the Company, on the 30th of June 2008 will hold in total 21.150.100 voting rights (directly and indirectly), i.e. 65,982% of the total voting rights of the Company, exceeding the limit of 50%, while after the completion of the aforementioned Annual General Assembly, the relevant special authorization given by Mrs Elli Drakopoulou to Mr. Alexander Katsiotis will cease.
2. Mrs Elli George Drakopoulou, after the proxy dated 23-06-08, to Mr. Alexander Katsiotis, in order to represent her in the Annual General Assembly and vote according to his own judgment upon the issues of the agenda, will not hold any voting right until after the completion of the Annual General Assembly, while her voting rights after the completion, will be 32,785% of the total voting rights of the Company.