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ANEK LINES S.A.
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Announcement
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July 7, 2008 We inform you that the 2nd Repeat Special Meeting of the preferred shareholders (1990 and 1996) of our Company postponed on the 9/6/2008, held on the 6th of July 2008, 11 a.m. on the premises of our Company, in which shareholders representing 2.212.989 shares and equal voting rights, thus 56,19% of the paid up share capital (total of 3.938.251 shares) attended in person or by proxy, no resolution was reached in favor of the issue of the agenda.
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