The Board of Directors of “JUMBO S.A.”, after taking into consideration that, at the Unscheduled Statutory General Meeting of the shareholders on 10 May 2006, the demanded hareholders’ 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 twenty fourth (24th) 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 only item of the agenda: Item only: Resolution adoption for the Issue of a Convertible Bonded Loan of the amount of – 42.432.150 and its conditions, for the finance of the corporate aims of the company and for the provision of a special relevant authorization to the Board of Directors of the company. The shareholders who wish to participate at the above General Meeting, should through their operator at the Intangible Securities System or directly at the Central Securities Depository (CSD), if their shares are on the Special Account, o bind all or part of the shares, which they hold, and receive a share binding certificate which, along with the eventual representation documents, they are obliged to file until 18.05.2006 at the company’s Treasury in Moschato, Attica (Kyprou and Hydras str. 9, Hade of Shares department Mrs Ekaterini Papaevangelou). Moschato, 10 May 2006 The Board of Directors”.