INVITATION TO EXTRAORDINARY SHAREHOLDERS' MEETING

Following the decision of the Board of Directors and in accordance with the article 22 of Articles of Association, our Company’s shareholders are invited to the Extraordinary Shareholders’ Meeting on 23^rd February 2007, Friday, 16:00 pm, at 26 Amaroussiou – Chalandriou Street.

Shareholders, who have dematerialized their securities not currently registered in the Special Account of the Athens Securities Depository, must deposit the total number or part of their shares via the Account Operator and receive the relevant deposit certificate, issued by the Depository, in order to participate in the Shareholders Meeting. In turn, shareholders must submit the relevant certificate in the Company’s cashiers at least five (5) calendar days prior to the date of the Extraordinary Shareholders’ Meeting.

Shareholders, who have dematerialized their securities currently registered in the Special Account of the Athens Securities Depository, must deposit the total number or part of their shares via the Account Operator and receive the relevant deposit certificate, issued by the Depository, in order to participate in the Annual Shareholders Meeting. In turn, shareholders must submit the relevant certificate along with any other document in the Company’s offices (GRIGORIS SARANTIS SA, 26 Amaroussiou – Chalandriou Street) at least five (5) calendar days prior to the date of the Extraordinary Shareholders’ Meeting.