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AEGEAN AIRLINES S.A.
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Announcement
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July 14, 2008 Aegean Airlines announces that the General Shareholders Meeting convened on 12.6.2008 decided the reduction of the company's share capital by the amount of euro 60,704,535 for offsetting losses of previous fiscal years through the decrease of the shares nominal value to euro 0.65 from euro 1.50 per share. Following aforementioned share capital reduction, the Company's share capital will amount to euro 46,421,115, divided into 71,417,100 common registered shares of nominal value of euro 0.65 per share. The Ministry of Development with its decision on 10.7.2008 (protocol number K2-9014) has approved the amendment of the Company's Articles of Association. The Board of Directors of Athens Exchange convened on 10.7.2008 has been notified for the reduction of the company's nominal value. Therefore, as of 16.7.2008 the company's shares will commence trading with a new nominal value of euro 0.65 per share.
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