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ALTEC S.A.
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General Meetings
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May 22, 2007 Annual Ordinary General Meeting on Thursday, June 21th, 2007 at 11.30 a.m., at the Company Head offices, 12 Patmou Str., 15123 Maroussi, to discuss and decide upon the following items on the Agenda: 1. Submission and approval of the Annual Financial Statements (parent company and consolidated) of the financial year (01/01/2006-31/12/2006) and the relevant reports of the Board of Directors and the Certified Auditor. 2. Discharge of the Board of Directors and the Auditors from all responsibility of indemnification in relation to the financial year 2006. 3. Election of regular and substitute Certified Auditors for the fiscal year 1/1/2007-31/12/2007 and determination of their remuneration. 4. Pre-approval of the remunerations of the Board of Directors members for the financial year 2007 and provision of permission to contact dependent working relation between the company and the members of the Board of Directors and determination of their remuneration. Under Greek Law and the Company's Articles, in order for the shareholders and their representatives to be eligible to attend the Annual General Meeting, they must declare the number of shares with which they wish to join the Meeting, at least five (5) days before the Meeting's date. In declaring the number of shares, the interested parties must address the Central Securities Depository, provided the number of shares to be deposited is already registered in the Special Account; otherwise, they should firstly request from their authorized Security Accounts administrators, to issue a tying-up certificate for them, and secondly, submit the relevant certifications as well as any representation documents to the premises of the Company within the same deadline.
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