Resolutions General Meeting

On 08/05/2006, the B' Repetitive Extraordinary General Meeting of the company's shareholders was held, with the unique agenda issue: the Bond contract of the company by Emporiki Bank S.A through the issue of bonds up to the amount of (5.000.000,00) five million euro, without having the right to convert the bonds into shares. In the General Meeting participated 3 shareholders who represented 6.517.350 shares of the company, at the percentage of 43.40% of the total shares. The General Meeting, having achieved quorum over 1/3 of the paid share capital during the second repetitive General Meeting, approved unanimously the bond contract of the company by Emporiki Bank S.A or other Bank through the issue of bonds up to the amount of (5.000.000,00) five million Euro, without having the right to convert the bonds into shares and gave the order and authorization to the company's Board of Directors to proceed to the proper actions - procedures regarding the above-mentioned issue.


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