Eurodrip S.A. announces that, pursuant to the Ministry of Development decision number Κ2-12921, the transfer of the company headquarters to 143, Paraschou str., Post Code 11475, Athens, Greece, has been approved, as well as the corresponding amendment of Article 2 of the Incorporation Charter of the company, according to decision dated June 30th, 2008 of the Extra-Ordinary General Assembly of its Shareholders, as follows: Article 2 1. The Municipality of Athens is designated as the headquarters of the company, where the latter is contested for any dispute. The remaining paragraphs of Article 2 of the Incorporation Charter remain unchanged