Addition of item to the May 27th, 2010 AGM agenda

It is hereby announced that following a request on the part of a shareholder possessing in excess of 1/20 of the paid up share capital of the Company, pursuant to article 39 paragraph 2 of the Codified Law 2190/1920, the following item has been added to the daily agenda of the Annual Ordinary General Assembly of Company Shareholders, convened pursuant to the invitation of the Board of Directors dated April 16th, 2010, on Thursday May 27th, 2010 at 12:30 hrs at the NJV Athens Plaza Hotel, A2 Vassileos Georgiou street, Syntagma Square, Municipality of Athens: 

“Company share capital increase through capitalization of Retained Earnings, Tax Free Reserves and Share Premium Reserve, with subsequent increase of the nominal value of Company shares and respective amendment of the Company Articles of Association”
 

Maroussi, May 17th 2010 

The Board of Directors