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AEGEK S.A.
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Invitation to the 1st Recurring Shareholders' Extraordinary General Meeting
of the Shareholders of AEGEK common shares
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February 14, 2006 The 1st Recurring Shareholders' Extraordinary General Meeting of common shareholders of the company will be held on Monday, February 27, 2006, at 14:00, at the offices of the company, 18-20 Amarousiou - Chalandriou str., Amarousion, Athens.
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For further information, please contact: Mr. Pantelis Skarmoutsos, Financial Manager at Aegek SA, 18-20 Amarousiou Chalandriou, Marousi 15125, Athens, Greece, tel: (+30)210-6306000 fax: (+30)210-6306136, or Mr. Nicolas Bornozis, President at Capital Link, Inc., tel (212) 661-7566 fax: (212) 661-7526. This and additional information can be accessed at Aegek's website www.aegek.gr, or Capital Link's website www.capitallink.com.
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