LAMDA Development in accordance to article 19 par.2 of L.3556/2007, notify that it intends to amend the article 3 of its Articles of Association by resolution of the Company's Extraordinary General Meeting of the Shareholders, which will be held on January 30th, 2009. Specifically the article 3 of the Company's Articles of Association will be amended as follows: The Seat of the Company is at the Municipality of Amaroussion, Attica. The rest of the Articles of Association remain the same.