The company SPYROU HOUSE OF AGRICULTURE S.A. announces that, as from Wednesday, 1st February 2006, the 279,250 new common registered shares of the company will be introduced for trading on the Athens Exchange (ATHEX). The new shares have resulted from the recent share capital increase of the company by EUR 83,775, due to the exercise of a stock option plan by Members of the Board of Directors and employees of the company, which amount in total to 77 persons,at an issue price per share of EUR 0.47, according to the resolution of its Shareholders' Ordinary General Meeting on 29.06.2005 as well as the resolutions of its Board of Directors on 30.09.2005 and 07/12/2005, respectively.

The aforesaid increase, which does not constitute an immediate modification of the company Charter, was certified by the Board of Directors of the company on 29.12.2005 and was registered in the Official Register of Societes Anonymes by the relevant announcement dated 19.01.2006.

Also, the ATHEX Board of Directors, during its session on 26.01.2006 approved the introduction for trading of the aforementioned 279,250 new common registered shares of the company. Moreover, by the relevant decision of the company's Board of Directors, the trading of the new shares will begin on the ATHEX on 1st February 2006. As of the same date, the opening price for the trading of the new shares on the ATHEX will be formulated according to the ATHEX Regulation, while the new shares will have been credited to the Shareholders' and Investors Accounts of beneficiary shareholders that are kept in the Dematerialized Securities System (DSS).

For further information, Messrs. Shareholders may contact the company's Shareholders' Service Department at +30 210-3497520, contact person: Mrs. Athena Mandila.