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GROUPAMA PHOENIX
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Sale of tangible nominal shares
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June 23, 2006 Based on resolution no 3/387/19.6.2006 of the Capital Market Commission amending resolution no 1/380/4.5.2006 of the C.M.C. and according to the provisions of article 53 par.2 of law 3371/14.7.2005 regarding the sale of tangible nominal shares, PHOENIX METROLIFE COMMERCIAL S.A. informs its shareholders holding tangible nominal shares to deposit these shares the latest by 31.10.2006 to the company's headquarters on 2 Omirou street, Athens. Upon expiration of the above deadline the Athens Exchange will process sale transaction according to article 99 of the ATHEX regulation, at a date set following approval by the Capital Market Commission. The net proceeds of the transaction, after deduction of any kind of fees and expenses, will be deposited to the beneficiaries account at the Deposits and Loans Fund within 7 days following conclusion of each sales period. Moreover according to resolution no 13/375/17.3.2006 of the BoD of the Capital Market Commission regarding sale of indisposed fractional remainder we would like to inform the shareholders that fractional balance resulting from the merger through absorption of METROLIFE COMMERCIAL SA with PHOENIX SA will be sold and the proceeds will be deposited as above to the Deposits and Loans Fund. For any further clarification please contact the Shareholders Department (Mrs. Maria Argyraki) at tel 210 3295193 during working days and hours.
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