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ASTIR PALACE VOULIAGMENI S.A.
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UPCOMING GENERAL MEETING
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April 11, 2006 According to the Law 2190/1920 for Societes Anonymes, Article 13 of the Company's Articles of Association and Board of Directors' resolution, the Shareholders of Hotel Societe Anonyme ASTIR PALACE VOULIAGMENI S.A., whose registered office is at 1 Santaroza str. & Stadiou are invited on Friday 28 April 2006 at 12:00 to the Company's Ordinary General Meeting which will take place at ASTIR PALACE complex, 40 Apollonos str. Vouliagmeni Municipality with the following agenda: 1. Submission for approval of the Annual Financial Statements of financial year 2005 (1/1/2005-31/12/2005) as well as the relevant Board of Directors' and Auditors' Report. 2. Discharge of the members of the Board of Directors and the Auditors from any liability for indemnity regarding the annual financial statements and management of the year 2005 (1/1/2005-31/12/2005). 3. Approval of the remunerations of the members of the Board of Directors for the period from 1st January to 31st December 2005 and their pre-approval until the Ordinary General Meeting of 2007. 4. Election of regular and substitute Certified Auditors for the audit of the Financial Statements of the financial year 2006 and approval of their remuneration. 5. Approval (according to Article 23 par.1 of the Law 2190/1920) of the members of the Board of Directors and/or Managers' participation in the Management or Board of Directors of NBG Group of Companies pursuing similar of related goals. 6. Other announcements. Shareholders who wish to participate in the Ordinary General Meeting, in person or by proxy are requested, according to the law and the Article of Association of the Company, to block, in all or in part, their dematerialized shares held in the Special Securities Account, by registering at the Central Securities Depository S.A. The relevant certification issued to the Shareholders by the above mentioned institution will subsequently be submitted by them to the Company within at least five (5) days before the date of General Meeting. Shareholders who are legal entities must submit according the Law, within the same time limits, their legalization documents, unless they have already been submitted to our Company, in which case they need only to specify it in their proxy. In case Shareholders wish to be represented by proxy, their representation documents must be submitted to the Company within the same time limits.
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