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ANEK LINES S.A.
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General Meeting Resolutions
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February 4, 2008 We inform you that at the 2nd repeat special meeting of the preference shareholders (preference shares 1990 ,1996) held on the 3rd of February 2008, 11a.m. , on the premises of the Company, in which 293 shareholders attended in person or by proxy representing 1.997.435 shares and equal voting rights, thus 50,72 % of the total of preference shares, the adoption of any decision was postponed after submitted application of shareholders representing paid up share capital exceeding the 1/20 of the total preference share capital of the Company, according to the provisions as per articles 39 par. 3 and 13 par 12 of the CL 2190/20 for Sunday the 2nd of March 2008, 11 a.m on the premises of the Company (2nd Klm Karamanli Av- Chania- Crete)
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