NIREUS SA announces that on 7/6/2011, the date of the publication of the Invitation to the Annual Ordinary Shareholders Meeting that will be held on 30.06.2011, the company's share capital consists of 63.629.723 common registered shares with equal voting rights, from which 22.390 are treasury shares. This announcement is made in compliance with the regulations of Law 2190/1920 (article 27 par 3.b).