ELEFTHERI TILEORASI S.A.

Announcement

The company "ELEFTERI TILEORASI S.A." (ALTER CHANNEL) announces that, according to art. 19 par. 2 of the Law 3556/2007, intends to proceed to the amendment of certain articles of its by-laws by General Assembly resolution, which is convened for the 27th of June 2008, Friday, 15.00 p.m. at the company's registered seat, 36-38 Ag. Paraskevis st., Municipality of Peristeri. The draft of the company's by-laws including the suggested amendments is available on the company' s website (www.alter.gr).