IASO S.A.
ANNOUNCEMENT OF IASO GM RESOLUTIONS
IASO SA announces that in the A? Reiterative Extraordinary General Shareholders Meeting held on May 13th 2011, today at 12.00 pm. at the Company's premises in Maroussi-Attica at 37-39 Kifissias Avenue (Ground floor ? New Events Room) in which were present or represented 294 shareholders, representing 32.089.807 shares and votes, i.e. a percentage of 60,37% of the Company?s share capital, the discussion and decision on the soul item of the agenda (regarding the Company's share capital increase with payment in cash, and issuance of new common registered shares with a voting right, with pre-emption right in favor of existing shareholders and relevant modification of article 3 of the Company's articles of association further to the aforementioned decision) were postponed for June 10th 2011, on Friday at 12.00 pm at the Company's headquarters in the same premises, following relevant request by shareholders representing percentage exceeding 5% of the share capital.