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DIAS INVESTMENT CO. S.A.
Announcement

April 29, 2008 Pursuant to the decision of the Hellenic Capital Market Commission 5/204 article 5 par. 2c as it is in force at the present and the article 290 par. 5 of the Regulation of the Athens Stock Exchange, the Company's Board of Directors announces, that by enforcement of the decisions of the Annual General Meeting of its Shareholders on 25.04.2007 and its Board of Directors on 18.06.2007, during the period from 02/07/2007 until 25/04/2008 the Company purchased 544.720 own shares, at an average cost per share 1,315 Euro. The Company's treasury stock amounts to 1.557.291 own shares, at an average cost per share 1,35 Euro and represent 3,1009% of its share capital. Website: http//www.diasfund.gr (Announcements and press releases).



     




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