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ALTEC S.A.
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General Meeting
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June 27, 2008 In accordance with the Greek Law, the Company's Articles and the resolution of its Board of Directors, the Company's Shareholders are invited to the A' Repeated Ordinary General Meeting on Tuesday, July 15th, 2008 at 11.00 a.m.(and not in the 3rd of July as it was previous announced), at the Company's Head offices, (16-18, Patmou Str., 15123 Maroussi) to discuss and decide upon the following items on the Agenda: Issuance of stock option plan to the members of the Board of Directors, to the company's and affiliated companies' personnel, according to article 13 par. 13 of Codified Law 2190/1920 along with the according authorization to the Board of Directors. Under Greek Law and the Company's Articles, in order for the shareholders and their representatives to be eligible to attend the A' Repeated 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 order to declare the number of shares, the interested parties must address the Hellenic Exchanges SA, 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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