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ALUMINIUM OF GREECE S.A.
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UPCOMING GENERAL MEETING
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May 22, 2006 According to law 2190/1920 concerning joint-stock companies and the Company's statutes (article 24), the Board of Directors calls the Shareholders of ALUMINUM OF GREECE to a 1st Repetitive General Assembly on Friday, June 2 2006, 16:00, at the Company's headquarters (Sekeri 1), with the following single agenda issue: Decision for share offer or distribution to the Company's personnel and/or approval of a share privilege program, according to what is anticipated in articles 13 and 16 of 2190/1920 combined to PD 30/1988. 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 Repetitive General Assembly to the company's shareholder department (5-7, Patroklou street, Marousi, postal code 151 25). 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 (Mavrokordatou & 17, Acharnon street).
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