In compliance with Article 19(2) of Law 3556/2007 the company announces to the investment public the draft amendment of the Articles of Association that will be submitted for approval at the Annual General Meeting of Shareholders that will be convened on June 25th, 2008 at the at the Companys headquarters with issues, between others, the amendment of the Companys Articles of Association and alignment (i.e. abolition and addition of the relevant articles) thereof with the provisions of law 3604/2007, in relation to the adjustment such to Codified Law 2190/1920.

The draft amendment of the Articles of Association of the Company as proposed for approval, is available on the Companys website (www.yalco.gr), section Investor Relations/General Meetings and on the Athens Stock Exchange website www.ase.gr.