| AGM DATE |
SUBJECT |
DETAILS |
| 12/14/2007 | SHARE CAPITAL INCREASE | |
| | Share Capital increased by | EURO 1,714,910.06 |
| | Increase in shares' par value | EURO 0.13, from EURO 0.75 to EYRO 0.62 |
| | Share Capital after the capital increase | EURO 9,893,714.46 |
| 12/14/2006 | SHARE CAPITAL DECREASE | |
| | Share Capital decreased by | EURO 1,714,910.06 |
| | Decrease in shares' par value | EURO 0.13, from EURO 0.75 to EYRO 0.62 |
| 04/19/02 | SHARE CAPITAL INCREASE | |
| | Share Capital increased by | EURO 3,652,541.74 (GrD 1,244,603,599 ) |
| | Number of new common bearer shares | 5,480,000 * Of these shares, 3,973,517 will be distributed as bonus shares to the shareholders of the acquiring company at an exchange ratio of 1 / 0.515263. (For more information please refer to the Announcement dated 08.30.2007) |
| | Par Value | EURO 0.62 (GrD 211.265) |
| | Share Capital after the capital increase | EURO 8,178,804.40 (GrD 2,786,927,599 ) |
| | Number of Shares after the Share capital increase | 13,191,620 common bearer shares |
| 05/19/2000 | SHARE CAPITAL INCREASE | |
| | Share Capital increased by | EURO 1,518,779 (GrD 517,524,000) |
| | Number of new common bearer shares | 2,562,000 |
| | Terms of the issue | right to sell in behalf of the old shares |
| | | 1 new to 2 old shares |
| | Par Value | EURO 0.587 (GrD 200) |
| | Subscription Period | 06/20/2000 – 07/20/2000 |
| | Issue Price | EURO 5.28 (GrD 1,800) |
| | Number of new Common bearer Shares for company's executives | 25.620 |
| | Terms of the issue | by waiver of the right of the old shares in behalf of the employees and officials of the company |
| | Par Value | EURO 0.587 (GrD 200) |
| | Issue Price | EURO 5.28 (GrD 1,800) |
| | | |
| | Number of Shares after Increase of Common Bearer Shares | 7,711,620 |
| | Trading date on A.S.E. ex-rights | 12/6/00 |
| 06/28/1999 | BONUS ISSUE | |
| | Share Capital increased by | EURO 1,503,742 (GrD 512,400,000) |
| | Number of new bonus common bearer shares | 2,562,000 |
| | Par Value | EURO 0.587 (GrD 200) |
| | Terms of the bonus issue | 10 bonus common bearer shares for every 10 common bearer shares held |
| | Number of Shares after Increase of bonus Common Bearer Shares | 5,124,000 |
| | Trading date on A.S.E. | 07/30/1999 |
| | This increase was effected by the capitalisation of the difference from the issue of shares above par by | EYRO 1,355,833 (GrD 462,000,000) |
| | This increase was effected also by the capitalisation of a part of the balance of profits from previous financial years by | EURO 147,909 (GrD 50,400,000) |
| 06/30/1997 | SHARE CAPITAL INCREASE | |
| | Share Capital increased by | EURO 751,871 (GrD 256,200,000) |
| | Share Capital increased through the increase of the par value of each share by | EURO 0.293 (GrD 100) |
| | Par Value | EURO 0.587 (GrD 200) |
| | Number of Shares after Increase of Common Bearer Shares | 2,562,000 |
| | This increase was effected by the capitalisation of the surplus value from readjustment of the value of the buildings and plots by | EURO 3,307,997 (GrD 1,127,200,000) |
| | This increase was effected also by the capitalisation of the tax exempt reserves by | EURO 378,577 (GrD 129,000,000) |
