In accordance with article 278 of the Regulation of the Athens Stock Exchange, EKTER S.A. hereby announces to investors the following:
On Friday 27/01/2006 at 10:00 a.m., a general assembly of the shareholders of the company “EKTER TECHNICAL – CONSTRUCTION – REAL ESTATE – HOTEL – COMMERCIAL – INDUSTRIAL SOCIΙTΙ ANONYME” was held, and the items of the agenda were as follows:
1. Change of the company’s registered office and amendment of article 2 of its Articles of Association.
2. Approval of the election of a member of the Board of Directors.
3. Encoding of the Articles of Association.
4. Miscellaneous announcements.
For the Extraordinary General Assembly, 3,397,525 shares were committed within the set deadline, representing 30.20% of the total paid up share capital of the company. The Extraordinary General Assembly was attended by 4 shareholders.
The following resolutions were passed unanimously with regard to the items of the agenda:
1. Approval was given for the change of the company’s registered office and the amendment of article 2 of its Articles of Association pertaining to its registered office.
2. Approval was given for the election of a member of the Board of Directors in replacement of a member who resigned for the rest of his tenure.
3. Approval was given for the encoding of the company’s Articles of Association due to the above amendment of article 2 of its Articles of Association.