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ELGEKA S.A.
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Notification
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June 30, 2008 ELGEKA S.A. would like to notify the investing public that during the Annual Ordinary General Assembly of shareholders of ELGEKA S.A. on the 30th of June, it was unanimously decided by three shareholder participated in person representing 70,04% of the share capital, i.e. 22.450.800 shares of total 32.054.330 shares, the implementation of the share buy back program in accordance with the article 16 C.L. 2190/1920, that allows the Company to purchase its own share during the period from the 04th of July 2008 to the 30th of June 2010 up to 10% of the share capital which today corresponds to 3.205.433 shares including 117.300 own shares which had been previously repurchased. The maximum purchase price was set at 10,00 Euros, while the minimum was set at 0,50 Euro per share. During the implementation of the buy back program, all provisions of Regulation 2273/2003 of the Committee of the European Communities will be followed.
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