AMENDMENT OF GR. SARANTIS S.A. ARTICLES OF ASSOCIATION

The company GR. SARANTIS S.A. announces, in accordance with article 19 par. 2 of L. 3556/2007, that it proposes to amend its Articles of Association by Resolution of the company’s Ordinary General Shareholders Meeting which will convene on Tuesday, 20/05/2008 at 17:00 at the company’s premises, 26 Amaroussiou-Halandriou Str., or should the quorum required by law not be achieved, at the Repeated Ordinary General Meeting that will take place on Monday, 02/06/2008 at 16:00, at the same place, or any adjournment thereof. Attached is the amendment that can also be found in the company’s website (www.sarantis.gr).