ISSUES OF THE DAILY AGENDA:

1. Submission for approval of the Annual Financial Statements (parent and consolidated) for the fiscal year from January 1, 2005 to December 31, 2005 and of the related Board of Directors' and Auditor's Reports.
2. Release of the members of the Board of Directors and the Auditors from any liability for the company's management and the Financial Statements (parent and consolidated) for the fiscal year from January 1, 2005 to December 31, 2005.
3. Approval of the compensation and fees of the members of the Board of Directors, according to article 16 of the charter for the fiscal year from January 1, 2005 to December 31, 2005 and approval regarding the conclusion of special employment contract with the BoD members and definition of their fees.
4. Election of ordinary and deputy Auditor for the fiscal year 2006.
5. Approval of election of BoD Members.
6. Granting permission to the Members of the BoD, according to article 23 par. 1 of Law 2190/20, to participate in the BoD sessions or management of subsidiaries or other companies of similar activities.
7. Decision with regard to the provisions of articles 47 and 48 of Law 2190/20.
8. Miscellaneous approvals - announcements.

Shareholders wishing to attend the Annual Ordinary General Meeting, should: a) Block their shares through their Broker and receive the related Blocking of Shares Certificate.
b) If the shares are in the Special Account these should be blocked through a statement in the Central Securities Depository and receive the related Blocking of Shares Certificate.
The certificates and proxies of the Shareholders' representatives should be submitted to the Company's offices at Kifissou and 1 Konstantinoupoleos street, Peristeri, (tel. 210-5708000, fax: 210-5708035), at least five (5) days prior to the General Meeting.