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DIAS INVESTMENT CO. S.A.
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Announcement
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August 25, 2008 "DIAS PORTFOLIO INVESTMENTS COMPANY SA" announces that the Extraordinary General Meeting of the Shareholders was held on 25/08/2008 in Athens, at the Grande Bretagne Hotel. At the Meeting were present or represented 14 shareholders who represented in total 59.36% of the share capital (i.e. 29.810.541 common registered shares) and the necessary quorum in the General Meeting to decide on the subjects of the agenda did not exist. Consequently, a first Repeat Extraordinary General Meeting will be held. It is reminded to the shareholders that, as it is already quoted in the invitation of the above General Meeting, the First Repeat Extraordinary General Meeting will be held on 8 September 2008, day Monday and hour 10.00 a.m. in the hotel Grande Bretagne, on A1 King George Street, Athens. It is noted that no new invitation will be published for the Repetitive Meeting according to the article 29 par. 4 of the c.l. 2190/1920 as amended and in effect. Also, the shares of the shareholders that have already been tied up will remain tied up for the Repetitive Extraordinary General Meeting. If a shareholder wishes to release them, he can do that through his Manager of Dematerialized Securities System (D.S.S.) or through the HELLENIC EXCHANGES S.A.
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