Subsequent to its announcement dated 6 June 2006 with respect to the dematerialization and sale of its registered shares, in application of article 53, par. 2, Law 3371/2005, and decision number 1/380/4.5.2006 of the Capital Market Committee, C. ROKAS SA hereby informs investors that according to subsequent decision no. 3/387/19.6.2006 of the Capital Market Committee BoD, the deadline for dematerialization-sale of registered shares (titles and warrant documents) not already submitted to the Company for dematerialization, is extended until 31 October 2006. To convert our Company's tangible nominal shares owned by you into intangible ones, you are requested to present yourself at our company's headquarters (3, Rizariou Str, 152 33, Halandri, Athens, Greece) as soon as possible and no later than 16 October 2006 and submit the following documents: 1. Depository documents or actual titles. 2. Copy of shareholder's part extracted from the Intangible Securities System (ISS) (Central Securities Depository). 3. Identification. If you do not have a shareholder's part in the ISS of the Central Securities Depository, please address yourselves to an account manager, i.e. a Stock Broker or a Bank acting as Custodian. Shareholders are also informed that any securities not converted from tangible to intangible ones within the above deadline will be sold, and that the product of the sale will be deposited in the name of the beneficiaries at the Consignment and Deposits State Bank from where the said product can be collected. For further information, please contact Mr I. Michailides, Shareholders Service Department (210 8774100).