INVITATION TO THE SHAREHOLDERS TO A REGULAR ANNUAL GENERAL ASSEMBLY
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 sixth (6th) of the month of December of 2006, 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 Unified and of the Company Financial Statements of the fiscal period from 01.07.2005 to 30.06.2006, which were drawn up according to the International Accounting Standards , and of the Unified Management 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 01.07.2005 to 30.06.2006 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 01.07.2005 to 30.06.2006. 4. Election of a Regular and a Substitute Chartered Accountant for the Annual Unified and Company Financial Statements for the fiscal period from 01.07.2005 to 30.06.2006 and determination of their fees. 5. Final approval of the Board of Directors fees for the fiscal period from 01.07.2005 to 30.06.2006. 6. Preliminary approval of the Board of Directors fees for the fiscal period from 01.07.2006 to 30.06.2007. 7. Decision on issuing an art. 6 law 3156/2003 Common Bonded Loan up to the amount of € 125,000,000 and granting an authority to the Board of Directors to define its particular terms. 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 Central Securities Depository (CSD) 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 30.11.2006 along with any representation documents to the company’s Treasury in Moschato, Attica (9, Kyprou and Hydras street, Head of shares department, Ms Ekaterini Papaevangelou. Moschato, 3 November 2006. The Board of Directors.