By decision of the Company's Board of Directors, and in accordance with the provisions of law and the Company's Articles of Association, the Shareholders of Eurodrip AVEGE are invited to the Company's Extraordinary General Meeting to be held on Thursday 24th of July 2008, at 4.00 pm, at 143, Parashou str., Athens, 6th floor, with the following agenda:

1. Increase of the number of BoD members to nine (9).

2. Election of the Company's new BoD. Shareholders wishing to attend the Extraordinary General Meeting, either in person or by proxy, must block all or part of their shares via their Operator on the Dematerialized Securities System (DSS), and receive a relevant blocking certificate.

In case the shares are registered in the Special D.S.S Account, Shareholders must block them on Hellenic Exchanges SA (formerly Central Securities Depository), 110, Athinon av., and submit the relevant blocking certificate along with any other representation documents at the Company, at least five (5) full days prior to the above date set for the General Meeting, that is until Friday 18/07/2008.

Shareholders may also submit the share blocking certificates at the Deposit and Loan Fund or any other Bank in Greece, by presenting the receipt delivered at the Company, within the same deadline, i.e. 18/07/2008.