We inform you that at the 2nd Repeat Annual General Meeting of the Company's shareholders held on the 9th of June, 2008, 10 a.m. on the premises of our Company in which shareholders attended in person or by proxy representing 63.080.484 shares and equal voting rights, thus 39,11% of the total paid up share capital of the company (total share capital 161.299.191 shares), the following decision by majority of 97,08% was adopted:
Grant authorization for 5 years to the BoD according to article 13, par. 14 of C.L. 2190/1920 and article 7, par. 9 of the Articles of Association for the establishment of a stock option program for the offer of shares to the members of the BoD, to company's personnel, as well as to persons who provide services to the company on a regular basis.