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ALUMINIUM OF GREECE S.A.
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Announcement
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March 22, 2007 ALUMINIUM OF GREECE S.A. Shareholders were convened today, 21st of March 2007 at 11 a.m., to an Extraordinary General Meeting, at the Company's seat in Marousi, at the offices of the MYTILINEOS HOLDINGS, on 5-7 Patroklou Street. Sixty-six (66) shareholders were legally present, who represented 25,680,761 shares, i.e. 59.51% of the registered share capital of the Company. The General Meeting did not deliberate on the items on the agenda because the necessary increased quorum was not achieved. The Board of Directors will convoke a repeat General Meeting to be held at a date within the next twenty days from today, in order to deliberate on the items on the agenda.
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