Please be informed of the following regarding the Extraordinary General Meeting of shareholders of "FRIGOGLASS S.A.I.C.", which took place on 10 May 2005.
Shareholders representing 26,953,107 shares, out of a total number of 40,000,000, or 67,38% of the Company's share capital were present or represented and voted at the Meeting.

The following matters on the Agenda were discussed and the following decisions were made:

1. Amendment of Article 1 para. 3 of the Company's Articles of Association regarding the Company's seat and codification of the Articles. Specifically, it was resolved to transfer the Company?s seat from the Municipality of Maroussi (Attica) to the Municipality of Kifissia (Attica), as of 20 May 2005 subject to the approval of the Ministry of Development.
2. The ratification of the election of a new member to the Board of Directors was approved. Specifically, the election of Mr Dimitrios Krontiras to the Board of Directors on 24.6.2004 was approved.