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ATHENS MEDICAL C.S.A.
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UPCOMING GENERAL MEETING
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June 9, 2006 Regular General Assembly on Friday, June 30, 2006 at 09:30 a.m. at the Company's offices located in Marousi, Attiki, on 5-7 Distomou Street, for the discussion and to reach decisions regarding the below matters on the agenda: 1. Submission and presentation of the BoD Report and the Report of the Auditor concerning the annual financial status during the period of 1/1/2005 to 31/12/2005. 2. Submission and approval of the annual financial reports of the period 1/1/2005 to 31/12/2005 along with the reports of the BoD and the Auditor. 3. Exemption of the BoD and the Auditor from any responsibility of indemnity for the period 2005. 4. Approval for distribution of dividends to Share holders. 5.Approval of salaries to the BoD. 6. Approval of presentation & travel expenses for the members of the BoD. 7. Approval of the remuneration for the Auditor for the year 2005. 8. Selection of one regular and one substitute Auditor from the Board of Certified Public Accountants for the year 2006. 9. Validation of election of the temporary member of the BoD. 10. Extension of company function. Revision and coding of Section 4 of the articles of incorporation. 11. Increase of the share capital of the company with capitalization unearned increment of fixed elements and reserve fund from the issue of Shares above par with increase of the face value of the Share. Revision of Section 5 of the articles of incorporation and its coding. The Share Holders who wish to participate in the General Assembly, should deposit at the Cash Office of the Corporation or at any other acknowledged in Greece Corporate Bank Corporation, the relevant confirmation from the Central Worth Depository, according to article 12 of the company's articles of incorporation, or confirmation equivalent to the one of K.A.A. The Share Holders having the right of participation in the General Assembly, can be represented by any party who has a legal power of attorney. The above confirmations, as well as the documents confirming the legal power of attorney and representation of the Share Holder(s), must reach the company at least 5 days prior to the date of the General Assembly. Share Holders who have not complied with the above provisions of paragraphs 1 and 3, can participate in the General Assembly only after its permission.
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