INFORMATION FOR THE DECISIONS OF THE UNSCHEDULED GENERAL MEETING

In order to update the information of our shareholders we inform you that the Unscheduled Statutory General Meeting of the shareholders on 19.04.2006 and time 15:00 at the company’s central offices at 9, Kyprou and Hydras str., Moschato, Attica with the items of the agenda i.e.: 1. Increase of the companys share capital by the amount of € 44,452,729.20.Amendment of the relevant article 5 par. A of the companys Memorandum of Association and its formulation into a unified text. 2. Relocation of the companys head office from the Municipality of Glyfada to the Municipality of Moschato, Attica and consequent amendment of article 2 of the Companys Memorandum of Association. 3. Extension of the companys term of operation from thirty (30) to seventy (70) years and amendment of article 3 of the companys Memorandum of Association. 4. Announcements and briefing to shareholders. after taking into consideration that, at the Unscheduled Statutory General Meeting of the shareholders on 19.04.2006, the demanded shareholders’ quorum for adopting the required resolutions on all the items of the agenda, that represents the two thirds (2/3) of the paid share capital of the company, has not been present, has decided, according to the law and the Memorandum of Association, to convoke the first Repeating Unscheduled General Meeting on the third (3rd) of May of 2006, week day Wednesday and time 16:00, which will take place upon special approval of the Ministry of Development, away from the head office, at the company’s central offices at 9, Kyprou and Hydras str., Moschato, Attica and invites all the Shareholders in order to discuss and adopt resolutions on the same items of the agenda.