According to the Law and the Company’s Articles of Association, the Board of Directors hereby invites the shareholders of the limited company “JUMBO SA” to a Regular Annual General Assembly, which will take place on Wednesday, the twelfth (12th) of the month of December of 2007, at 16:00 at the company’s offices in 9, Kyprou & Hydras street, in Moschato, Attica, in order to discuss and adopt resolutions on the following items of the agenda: Items of the Agenda 1. Submission for approval of the Annual Consolidated and Company Financial Statements of the fiscal period from 01.07.2006 to 30.06.2007, in compliance with the International Accounting Standards. Submission for approval of the Consolidated Board of Director’s Management Report, the Explanatory Report of the Board of Directors, the Notes on the Financial Statements and the relevant Audit Report of the chartered accountant. 2. Submission for approval of the Profits Distribution of the closing fiscal period from 01.07.2006 to 30.06.2007 and decision on the way and time of their disposition. 3. Exemption of the Board of Directors members and of the Chartered Accountant of any indemnity liability for the proceedings of the fiscal period from 01.07.2006 to 30.06.2007. 4. Election of a Regular and a Substitute Chartered Accountant for the Annual Unified and Company Financial Statements for the fiscal period from 01.07.2007 to 30.06.2008 and determination of their fees. 5. Final approval of the Board of Directors fees for the fiscal period from 01.07.2006 to 30.06.2007. 6. Preliminary approval of the Board of Directors fees for the fiscal period from 01.07.2007 to 30.06.2008. 7. Election of a new Board of Directors 8. Various announcements. Information of shareholders. Other issues. All company shareholders are entitled to attend the Assembly and to vote, in person or through their representative. Those shareholders wishing to attend the General Assembly should, through their operator in the Dematerialized Securities System or directly to the “Hellenic Exchanges” (HELEX) if their shares are in the Special Account, bind all or part of the shares they have and receive a share binding attestation which they are obliged to submit until 06.12.2007 along with any representation documents to the company’s Treasury in Moschato, Attica (9, Kyprou and Hydras street, Head of shares department, Ms Amalia Karamitsoli. Moschato, 9 November 2006. The Board of Directors.