To the information of the investing public the company announces that at the Annual Ordinary General Meeting of the company’s shareholder, which was held on 12/12/2007, Wednesday, at 16:00, at the company’s headquarters at Cyprou street 9 of Mochato, Attica, were present and represented 79 shareholders, which hold 32.767.234 of the total 60.617.358 shares, equal to the percentage 54.06% of the total paid share capital of the company, the following decisions were made at absolute majority of the attending shares and votes: 1. Approval of the annual and consolidated financial statements for the period of 01.07.2006 to 30.06.2007. 2. Approval of the distribution of the dividend of the 2006/2007 period, for the amount of € 0.32 per share and total of € 19.397.554,56. Entitle to the dividend are those who will be shareholders of our company upon the closing of the Athens Stock Exchange session of Friday 21.12.2007. As of the next day, i.e. as of Monday 24.12.2007, the company’s shares will be traded without the right of the dividend. The distribution of the dividend will start on 04.01.2007 up to 04.04.2008, through the paying bank “EFG Eurobank Ergasias S.A.” and from 07.04.2008 through the company at working days and hours. 3. Exemption of the Board of Directors and the Chartered Accountants of any liability for the period 01.07.2006 to 30.06.2007. 4. Election of new chartered accountants for the period 01.07.2007 to 30.06.2008. 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 with term of service of two years constituted from 4 executive members, 1 non-executive member and 2 independent non- executive members.