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FANCO S.A.

Resolutions of the Shareholders' Annual Ordinary General Meeting

May 19, 2006 The Shareholders' Annual Ordinary General Meeting of FANCO S.A. was held today, at 10:30 a.m., at the Company's offices, Kifissou and 1 Konstantinoupoleos Street, in accordance with the invitation of the Board of Directors as of 04/26/2006 in order to discuss the following issues of the daily agenda:

Please click here to view the press release in pdf form



For further information, please contact: Mr. Athanassios Margellos, Head of Investor Relations (Τel: +30 210-5708164),(E-mail: investors@klonatex.com), Mr. Ioannis Kalogeras, Communications & Public Relations Director (Tel. +30 210-5708030), (E-mail: press@klonatex.com) or with the Company at tel.: +30 210-5708000, Fax: +30 210-5708200. Website:www.fanco.gr or Mr. Nicolas Bornozis, President at Capital Link Inc. in New York at (212)661-7566. This and additional information can also be accessed on Capital Link's website.

     




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