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GROUPAMA PHOENIX
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Sale of tangible nominal shares
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June 7, 2006 According to the provisions of article 53 par. 2 of L. 3371/14.7.2005 and resolution no 1/380/4.5.2006 of the Capital Market Commission regarding sale of tangible shares, the company PHOENIX METROLIFE COMMERCIAL S.A. informs its shareholders possessing tangible nominal shares to deposit these shares the latest by 14.7.2006 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 Depository and Loans Office within 7 days following conclusion of each sale period. Moreover according to resolution no 13/375/17.3.2006 of the BoD of the Capital Market Commission regarding sale of undisposed 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 Depository and Loans Office. 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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