Sale of own shares

AGROTIKI INSURANCE S.A. informs the investing public the following:

On Friday, February 24, 2006, the Board of Directors of the company decided, according to Article 16, par.12, 13, L.2190/1920 and Article 291 of the ATHEX Regulation, that the company would sell-via a transaction on the Athens Exchange-its own registered shares. It is noted that the aforesaid shares had been acquired from 17.03.2003 until 17.03.2004, according to the Shareholders' Extraordinary General Meeting resolution of 17.03.2003. Based on the aforementioned resolution, the maximum number of shares to be sold will reach 255,180 common registered shares, while the minimum selling price will amount to EUR 4.50 per share. The relevant sales will be realized from 27.02.2006 until 31.08.2006.


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