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ELGEKA S.A.
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Announcement
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July 1, 2008 We would like to inform the investing public that on the 30th of June 2008, the Annual Ordinary General Assembly of shareholders of our subsidiary company "DIAKINISIS S.A. - Warehouses - Distribution - Promotional Packaging", in which ELGEKA S.A. participates with 99,99%, decided the increase of their share capital up to the amount of euro 5.000.000,00 through cash payment. The Board of Directors of the Company assumed the responsibility to examine thoroughly and by the end of July, to define according to the company' s needs for working capital and investment in fixed assets, the exact amount of the share capital increase, the type of stocks that will be issued, their nominal value and their sell - price, as well as the coverage deadline. ELGEKA S.A., following the above mentioned decision of the General Assembly of the company DIAKINISIS S.A., proceeded with the payment of euro 2.500.000,00 to a special bank account of DIAKINISIS S.A. in order to participate in the share capital increase of the company. The exact amount will be defined in the near future by the Board of Directors of the company. Our Company, ELGEKA S.A., commits to make a new announcement with the exact amount of the share capital increase of its subsidiary company DIAKINISIS S.A..
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