In accordance with par. 2 of article 19 of L. 3556/2007 our company, ELGEKA S.A., notifies the investing public that the draft of the Articles of Association of the Company amended for the purposes of compliance with the new stipulations of L.2190/1920 (after L. 3604/2007) by amending, abolishing and renumbering the articles and its compilations into a single document, in view of the Annual Ordinary General Assembly of the shareholders of the Company that will take place on Monday the 30th of June 2008, at 12:00 noon, has been posted at the Company' s website (www.elgeka.gr) and at Athens Stock Exchange website (www.ase.gr). The draft of the Articles of Association is available only in Greek.