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DIAS INVESTMENT CO. S.A.
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Announcement
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January 5, 2009 DIAS PORTFOLIO INVESTMENTS COMPANY SA announces that the A' Repeat Extraordinary General Meeting of the Shareholders was held on 05/01/2009 in Athens, at the Grande Bretagne Hotel. At the Meeting 18 shareholders were present or represented, who represented 33,765,031 common registered shares, i.e. 32.04% of the total shares of the Company (not taking into account the treasury shares) therefore the necessary quorum in the General Meeting to decide on the item on the agenda did not exist. Consequently, a Second Repeat Extraordinary General Meeting will be held. For the calculation of the above quorum the 1,557,291 treasury shares were not included, in accordance with the article 16, paragraph 8 of the c.l. 2190/1920. It is reminded to the shareholders that, as it is already mentioned in the invitation of the above General Meeting, the Second Repeat Extraordinary General Meeting will be held on Friday, January 16th, 2009, at 11.00 a.m. at the hotel Grande Bretagne, on A1 King George Street, Athens. It is noted that no new invitation will be published for the Second Repeat 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 Second Repeat 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 HELLENIC EXCHANGES S.A.
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