UNIBRAIN S.A., according to articles 9, par. 5 and 21 of Law 3556/30.04.2007 and in conjunction with decision 1/434/03.07.2007 of the Hellenic Capital Market Commission Board of Directors, announces to the investing public, that following the completion of the Company's share capital increase by euro 120.000,00, due to the exercise of stock option rights and the subsequent trading start on 17/01/2008 of the resulting 300.000 new Common Registered shares, the UNIBRAIN S.A. share capital now amounts to euro 4.800.000 and the total voting rights amount to 12.000.000, arising from an equal number of Common Registered shares, of nominal value euro 0,40 each.