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AEGEK S.A.
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Correction of AEGEK Announcements Dated 13.02.07 (HERMES REF. NO 6055 & 6040/13.02.07) on the Resolutions of the 2nd Repetitive Extraordinary General Meetings of the Company's Common and Preferred Shareholders
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February 14, 2007 AEGEK informs the investing public that in the company's announcements dated 13.02.2007 /HERMES Ref. No 6055 & 6040/13.02.07 on the resolutions of the 2nd repetitive extraordinary general meetings of the company's common and preferred shareholders, it was read in erratum that:
"the new shares that will arise from the above share capital increase shall bear the right to the collection of dividend from the profit of period 2007 if there is any profit for distribution", instead of the correct one that:
"the new shares that will arise from the above share capital increase shall bear the right to the collection of dividend from the profit of period 2006 if there is any profit for distribution".
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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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