DIAS INVESTMENT CO. S.A.
Invitation to the Ordinary General Meeting
DIAS PORTFOLIO INVESTEMENT SOCIETE ANONYME
Registration Number 24418/06/Β/91/40
SHAREHOLDERS INVITATION TO THE ORDINARY GENERAL MEETING
According to c.l 2190/1920 "on societe anonyme", as it is in force and in accordance with article 17 of the Articles of Association, the BoD of the company under the name "DIAS PORTFOLIO INVESTEMENT SOCIETE ANONYME" with its decision taken during its meeting on May 14, 2008, invites the shareholders of the Company to the Ordinary General Meeting of the Company on June 5, 2008, day Thursday and time 13:00 p.m., at Hotel GRANDE BRETAGNE, on A1 King George Street (Constitution Square) in Athens, in order to resolve on the following items of the agenda:
1.Submission and approval of the Financial Statements of the 16th financial year 1st of January 2007 - 31st of December 2007, as well as the reports of the BoD and of the chartered accountants. Profits' distribution.
2.Renewal of the management of portfolio agreement with EUROBANK EFG ASSET MANAGEMENT AEPEY in accordance with article 32 of l.3371/2005.
3.Release of the BoD members and the chartered accountants for the proceedings of the 16th financial year 1st of January 2007 - 31st of December 2007.
4.Election of the chartered accountants, of a regular one and of a substitute one, for the checking of the Financial Statements of the 17th financial year 1st of January 2008 - 31st of December 2008 and determination of their fee.
5.Approval of replacement of the BoD members.
6.Approval of payment of their fees to the BoD members during the 16th financial year 1st of January 2007 - 31st of December 2007, in accordance with article 24 of c.l 2190/1920.
7.Pre-approval of fees and contracts with the BoD members, in accordance with article 23a of c.l 2190/1920.
8.Provision of permit to the BoD members for their participation to companies with a similar purpose.
9.Amendment, abolition and renumbering of the Articles of Association provisions for harmonization with the provisions of c.l 2190/1920 as amended with l. 3604/2007 and more specifically for the amendment of articles 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 22, 23, 24, 25, 27, 28 and 29 and their renumbering and the abolition of articles 20, 21, 26, 30, 31.
10.Purchase of its own shares.
11.Approval of the transfer of information with the use of electronic means in accordance with article 18 of l. 3556/2007.
12.Various announcements.
Further, with same decision, the BoD invites the Shareholders of the Company, in case of non quorum, to a First Repetitive General Meeting on June 18, 2008, day Wednesday and at 11.00 a.m. to the offices of the Company situated in Athens on 19 Voukourestiou Street. If during the First Repetitive General Meeting there is again no quorum achieved the Shareholders are invited to a Second Repetitive Meeting on June 30, 2008, day Monday and at 11.00 a.m. at the offices of the Company situated in Athens on 19 Voukourestiou Street.
It is noted that there will not be published a new invitation for the repetitive meetings in accordance with article 29 of c.l 2190/1920, as amended and in force.
All the shareholders are entitled to participate at the Meeting either in person or by representative. Every share gives right to one vote.
The Shareholders in order to participate to the General Meeting or in every repetitive meeting, must tie up all or part of their shares - through the Manager of Dematerialized Securities System (D.S.S.) or through the HELLENIC EXCHANGES S.A. if their shares are deposited with the Special Account of D.S.S. - and deposit with the offices of the Company (19 Voukourestiou Street, Athens, tel. 2103670900) or with the Bank EFG Eurobank Ergasias-or with the Shares Department (Iolkou 8 & Filikis Etairias, N. Ionia, tel. 2103523300) or with any other of its branches- the respective Certificate of Shares Tying Up, five (5) days at least before the date of the General Meeting or of every respective repetitive meeting.
The representation documents must be deposited within the same deadline.
Registration Number 24418/06/Β/91/40
SHAREHOLDERS INVITATION TO THE ORDINARY GENERAL MEETING
According to c.l 2190/1920 "on societe anonyme", as it is in force and in accordance with article 17 of the Articles of Association, the BoD of the company under the name "DIAS PORTFOLIO INVESTEMENT SOCIETE ANONYME" with its decision taken during its meeting on May 14, 2008, invites the shareholders of the Company to the Ordinary General Meeting of the Company on June 5, 2008, day Thursday and time 13:00 p.m., at Hotel GRANDE BRETAGNE, on A1 King George Street (Constitution Square) in Athens, in order to resolve on the following items of the agenda:
1.Submission and approval of the Financial Statements of the 16th financial year 1st of January 2007 - 31st of December 2007, as well as the reports of the BoD and of the chartered accountants. Profits' distribution.
2.Renewal of the management of portfolio agreement with EUROBANK EFG ASSET MANAGEMENT AEPEY in accordance with article 32 of l.3371/2005.
3.Release of the BoD members and the chartered accountants for the proceedings of the 16th financial year 1st of January 2007 - 31st of December 2007.
4.Election of the chartered accountants, of a regular one and of a substitute one, for the checking of the Financial Statements of the 17th financial year 1st of January 2008 - 31st of December 2008 and determination of their fee.
5.Approval of replacement of the BoD members.
6.Approval of payment of their fees to the BoD members during the 16th financial year 1st of January 2007 - 31st of December 2007, in accordance with article 24 of c.l 2190/1920.
7.Pre-approval of fees and contracts with the BoD members, in accordance with article 23a of c.l 2190/1920.
8.Provision of permit to the BoD members for their participation to companies with a similar purpose.
9.Amendment, abolition and renumbering of the Articles of Association provisions for harmonization with the provisions of c.l 2190/1920 as amended with l. 3604/2007 and more specifically for the amendment of articles 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 22, 23, 24, 25, 27, 28 and 29 and their renumbering and the abolition of articles 20, 21, 26, 30, 31.
10.Purchase of its own shares.
11.Approval of the transfer of information with the use of electronic means in accordance with article 18 of l. 3556/2007.
12.Various announcements.
Further, with same decision, the BoD invites the Shareholders of the Company, in case of non quorum, to a First Repetitive General Meeting on June 18, 2008, day Wednesday and at 11.00 a.m. to the offices of the Company situated in Athens on 19 Voukourestiou Street. If during the First Repetitive General Meeting there is again no quorum achieved the Shareholders are invited to a Second Repetitive Meeting on June 30, 2008, day Monday and at 11.00 a.m. at the offices of the Company situated in Athens on 19 Voukourestiou Street.
It is noted that there will not be published a new invitation for the repetitive meetings in accordance with article 29 of c.l 2190/1920, as amended and in force.
All the shareholders are entitled to participate at the Meeting either in person or by representative. Every share gives right to one vote.
The Shareholders in order to participate to the General Meeting or in every repetitive meeting, must tie up all or part of their shares - through the Manager of Dematerialized Securities System (D.S.S.) or through the HELLENIC EXCHANGES S.A. if their shares are deposited with the Special Account of D.S.S. - and deposit with the offices of the Company (19 Voukourestiou Street, Athens, tel. 2103670900) or with the Bank EFG Eurobank Ergasias-or with the Shares Department (Iolkou 8 & Filikis Etairias, N. Ionia, tel. 2103523300) or with any other of its branches- the respective Certificate of Shares Tying Up, five (5) days at least before the date of the General Meeting or of every respective repetitive meeting.
The representation documents must be deposited within the same deadline.