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ANEK LINES S.A.
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Announcement
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June 9, 2008 We inform you that the decision of the 2nd Repeat Special Meeting of the preferred shareholders (1990 and 1996) of our Company, held on the 9th of June 2008, 11 a.m. on the premises of our Company, in which shareholders representing 1.932.147 shares and equal voting rights, thus 49,06% of the paid up share capital (total of 3.938.251 shares) attended in person or by proxy, has been postponed after submitted application of shareholders representing paid up preference share capital exceeding the 1/20 of the total paid up share capital of the Company, according to the provisions of the articles 39 par. 3 and 13 par. 12 of the CL 2190/20 for Sunday the 6th of July, 2008, 11 a.m on the premises of the Company (2nd klm Karamanli Av - Chania - Crete).
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