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DELTA PROJECT S.A.
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UPCOMING GENERAL MEETING
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October 12, 2006 Special General Assembly at the ΤΙΤΑΝΙΑ hotel, ΝΙΚI auditorium, ΕUROPE conference center, (52, Panepistimiou street, Athens), on Monday November 6, at 14:00 p.m., in order to discuss and decide on the following agenda issues: 1. Election of a new Board of Directors. 2. Modification of the Investment Plan. 3. Additional Company objects and modification of article 3 of its statutes. 4. Approval of contracts and fees of BOD members, according to article 23α of law 2190/1920. 5. Various issues and announcements. All shareholders of the company have the right to participate in the Assembly and vote in person or through a representative. Shareholders wishing to participate in the Special Assembly should bind all or part of their shares through their operator in the Intangible Securities System, and receive the relevant confirmation from him, which should be submitted at least five (5) full days before the date of the Special General Assembly to the company's cashier's desk (51, Posidonos avenue). In case there is no operator and the shares are being kept into the special account, the binding confirmation shall be provided by the Central Security Depository.
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