The Company announces that the Extraordinary General Assembly of the Shareholders that took place on August 22, 2006, with a quorum of 73.97% (38,962,780 shares out of a total of 52,675,000 shares) decided on the following items:
1. (a) Reelected Georgios J. Varthalitis and Dimitrios I. Iakovidis as regular Chartered Auditors, (b) elected Kalogeropoulos V. Ioannis and Toliopoulos G. Ioannis as deputy Chartered Auditors for the fiscal year 01.01.2006 - 31.12.2006 and (c) elected BAKER TILLY HELLAS S.A. as the auditing company.
In total 26 shareholders voted and 5 observers participated in the Company's Extraordinary General Assembly.