Pursuant to a resolution of the Board of Directors adopted on April, 20, 2005, and according to the provisions of the Law and of the Company’s Codified Memorandum and Articles of Association, the Company’s shareholders are invited to the Annual General Meeting on Tuesday May 31, 2005 at 12:30 hours, to be held at the NJV Athens Plaza Hotel, at A2 Vassileos Georgiou Street – Syntagma Square – Municipality of Athens, for discussion and decision on the following matters:
1.Receipt of reports from the Board of Directors and Auditors regarding the annual Financial Statements of the Company for the accounting period 1.1.2004-31.12.2004.
2.Approval of the Company’s Financial Statements, including the Balance Sheet, the Profit and Loss Account and the Profit Appropriation Account for the accounting period 1.1.2004-31.12.2004, together with the accompanying Auditor’s Opinion, the Appendix and the Board of Directors’ Report.
3.Approval of the 2004 consolidated financial statements of the Company and of its affiliated Sociétés Anonymes, including the consolidated Balance Sheet, the consolidated Profit and Loss Account, the Appendix and the Board of Directors´ Report.
4.Discharge of the members of the Board of Directors and the Auditors from any liability for damages with regard to the 2004 Financial Statements and activities during the above mentioned accounting period.
5.Election of the new Board of Directors as the term of service of the existing Board expires.
6.Approval of the changes in the composition of the Board of Directors occurring during its term of service.
7.Declaration of a dividend.
8.Election of two Chartered Auditors, that is, one ordinary and one substitute, for the fiscal year 2005 and approval of their fees.
9.Approval of payment of fees to the Members of the Board of Directors.
10.Announcement of the registry of shareholders from whom the own shares of the Company were acquired during the period from 14.6.2004 until 20.5.2005 in the process of the share buy back programme which was initiated following the decision of the Ordinary General Shareholders Meeting of 1.6.2004.
11.Approval of a new share buy back programme, according to article 16 par. 5 of the C.L 2190/1920, up to the percentage of 1% of the total number of the outstanding shares of the Company.
Shareholders who wish to participate in the Ordinary Shareholders´ Meeting, according to the Law and the Company’s Codified Memorandum and Articles of Association, must block their shares, through the User of their Securities Account at the Dematerialised Securities System (S.A.T) or the Central Securities Depository, and deposit the relevant receipt together with the legal documentation, at least 5 days prior to the date of the Ordinary Shareholders´ Meeting.
MAROUSSI, APRIL 20th, 2005
THE BOARD OF DIRECTORS
