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DELTA PROJECT S.A.
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Extraordinary General Meeting
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July 25, 2007 Extraordinary General Meeting on Monday, 3rd of September 2007, at 15:00, at the "Kapsis" conference center, "Dias" auditorium (4th floor) which is situated at the nr. 10 of Parnonos street, Maroussi, Attika, with Agenda: 1. Approval of the Drafts, Contract, and Act for the Merger of MYTILINEOS GROUP S.A. with ALUMINUM OF GREECE S.A. and DELTA MECHANICAL EQUIPMENT AND INTEGRATED PROJECTS S.A., with a hearing of the auditors' certificates and reports, other documents and financial statements, of the Report according to article 69 para. 4 of law 2190/1920 and relevant BOD statements. Authorization of the Board of Directors to sign the deed and any other statement, act or legal transaction in order to conclude the merger. 2. Approval according to article 23a of law 2190/1920 of the Drafts, Contract, and Act for the Merger of MYTILINEOS GROUP S.A. with ALUMINUM OF GREECE S.A. and DELTA MECHANICAL EQUIPMENT AND INTEGRATED PROJECTS S.A.. 3. Approval of any actions, statements and legal transactions of the BOD members of MYTILINEOS GROUP S.A. and its plenipotentiaries towards the merger of the Company with ALUMINUM OF GREECE S.A. and DELTA MECHANICAL EQUIPMENT AND INTEGRATED PROJECTS S.A.. 4. Decision concerning the distribution of information through electronic media according to the provisions of article 18 of law 3556/2007 transparency prerequisites for the information concerning publishers with personal property imported for negotiation to an organized market and other provisions. 5. Other issues - Announcements. All shareholders of the company have the right to participate in the Assembly and vote in person or through a representative. Each share is entitled to one vote. Shareholders wishing to participate in the 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) days before the date of the Special General Assembly to the company's cashier (51, Posidonos street). 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 Depository (17, Mavrokordatou & Aharnon street).
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