Today, June 28th, 2007 at 11:00am, AS Company S.A. conducted its General Annual Meeting of the shareholders for 2007, at the company's headquarters in Oreokastro, Thessaloniki, 2klm. Palais Simmaxikis Odou, Diastavrosi Pros Oreokastro. The General Meeting was represented by a total of 61,10% (represented by 4 shareholders) of its capital stock, and agreed unanimously the following:
1. The approval of Financial Statements for year ended 31.12.2006, and the corresponding statements by the Board of Directors and External Auditors.
2. The approval the company's dividend, 0,06 euro per share, for the period 01.01.2006 - 31.12.2006. Those shareholders who at the end of the General Meeting, conducted Monday 02.07.2007, and have AS Company S.A. shares are entitled to receive this dividend. The pay period for the dividend will begin 10.07.2007.
3. The acquittance of the Board of Directors and the External Auditors from every responsibility relating to transactions for the year 2006.
4. The election of External Auditors for the year 2006, represented by Baker Tilly Hellas S.A., regular auditor Mr. Evaggelos Pagonis (A.M.S.O.E.L 14211) and second auditor Mr. Ioanni B. Kalogeropoulou (A.M.S.O.E.L 10741), and their compensation.
5. The approval of the compensation that the Board of Directors received for the year 2006 and the pre-authorization of the 2007 compensation of the Board of Directors.
6. The approval of the Company's contract with FMC SA, of which Board Member Panagiotis Papaspyrou is a shareholder.
7. The approval of bond loan for up to ten million euro (10.000.000 euro) was not approved because majority vote was not present. A general meeting within 20 days will be reconducted for the approval of the bond loan.