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ALUMINIUM OF GREECE S.A.
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Convocation of an Extraordinary General Meeting of Shareholders
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January 19, 2006 Convocation of an Extraordinary General Meeting of Shareholders on February 9th, 2006. AdG's Board of Directors has decided to convoke its Shareholders to an Extraordinary General Meeting to be held on Thursday, February 9, 2006, at the Company's registered head offices, in order to decide on a 431,560.80 Euros increase in the Company's share capital, through capitalization of its reserves and an increase of the shares' nominal value to 10.60 Euro each; further, to approve the decrease of the Company's shares' nominal value, to 5.30 Euros each, through a share split doubling their total number to 43,156,080 shares, whereby Shareholders will be issued with one (1) new share for each one (1) old share.
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