The First Adjourned General Meeting, was held on Wednesday, June 07, 2006, at 11:00, at the premises of the Company at Kifissia of Attika, 5, Xenias & Harilaou Trikoupi Str. (former hotel CECIL). The total number of shareholders that were present or represented were 7 corresponding to 33.792.562 shares out of 72.867.451 shares, which represent a percentage of 46.38 % with sole issue of the agenda, the extension of the stock option plan to the managers and of the Company and its subsidiaries. It was noted that the total number of shareholders present or represented to the General Meeting, as it is analyzed above, is not enough to form the extraordinary quorum defined in Article 29§3 of the Regulatory Law 2190/1920, which is a prerequisite in order to have a valid resolution on this issue therefore, the First Adjourned General Meeting did not discuss the present issue which has been remit to a Second Adjourned General Shareholders Meeting.