August 30, 2006 Upon decision of the Board of Directors and according to the Law and the Corporate Charter, the Shareholders of FANCO S.A. are invited to the Second Repeat Extraordinary General Meeting on Tuesday September 12, 2006, at 11:00 a.m, at the Company's main premises on Kifissou and 1 Konstantinoupoleos Street, Peristeri.
ISSUES OF THE DAILY AGENDA:
1. Approval of the merger through absorption of FANCO S.A., RODOPI SPINNING MILLS S.A. and GALLOP S.A. by NAOUSSA SPINNING MILLS S.A., approval of the Merger Plan on 5/29/06 through absorption of FANCO S.A., RODOPI SPINNING MILLS S.A. and GALLOP S.A. by NAOUSSA SPINNING MILLS S.A., and of the BoD Review Report on the merger.
2. Approval of the signing of the notary deed of the merger of the Company, of RODOPI SPINNING MILLS S.A. and of GALLOP S.A. by NAOUSSA SPINNING MILLS S.A., according to article 74 C.L. 2190/20.
3. Miscellaneous approvals - announcements.
Shareholders wishing to attend the above Second Repeat Extraordinary 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.
