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DIAS INVESTMENT CO. S.A.
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Announcement
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November 27, 2008 The Company DIAS PORTFOLIO INVESTMENTS S.A. in accordance with the terms of the article 19 of L.3556/2007 and in view of its next Extraordinary General Meeting of its Shareholders, notifies the investors, that - among others - the agenda of the Extraordinary General Meeting of 18th of December and its prospective Repetitive Meetings (05th of January and 16th of January 2009), in case of non quorum, proposes the amendment of the article 5 of its Articles of Association, due to the item of cancellation of its own shares. The draft of the article 5 of the Articles of Association is available only in Greek.
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