INVITATION TO THE REPEATED SHAREHOLDERS’ MEETING

Following the decision of the Board of Directors and in accordance with the article 24 of Articles of Association, our Company’s shareholders are invited to the Repeated Shareholders’ Meeting on 3 July 2006, Monday, 13:00 pm, at 26 Amaroussiou – Chalandriou Street.

1. Bond issue and authorization to the Board of Directors.
2. Amendment of the stock option plan.

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 Annual 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 Annual 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 Annual Shareholders’ Meeting.

For any further information concerning the submission of the appropriate documents, please call Ms. Maya Tiriakidou, tel. +30 210 617 3065.