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ALUMINIUM OF GREECE S.A.
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General Meeting
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June 21, 2007 Extraordinary General Meeting on Wednesday, July 11, 2007, at 2 p.m., in the Kapsis Conference Center, Helios hall (5th floor), in 10, Parnonos Street, Marousi/Attica. 1. Resolution on the spinoff of the Company's branch of production, manufacture, trade of alumina, aluminum, mining materials and ores, with date of drafting of the transformation budget 31.03.2007, and contribution of the branch to the incorporated company with the name ALUMINUM S.A., in accordance with the provisions of articles 1-5 of Law 2166/1993, the relevant provisions of Regulatory Law 2190/1920 as it stands, and in general with the commercial legislation, and approval of all relevant decisions and actions of the Company's Board of Directors. 2. Approval of the Chartered Auditors' report for the confirmation of the contributed branch assets' accounting value and for the contributed branch's budget of 31.03.2007. 3. Appointment of the Company's representative for the signature of the relevant notarial deed for the spinoff and contribution of the Company's branch of production, manufacture, trade of alumina, aluminum, mining materials and ores to the incorporated company with the name ALUMINIUM S.A.. 4. Various subjects - Announcements. All Shareholders have the right to participate to the General Meeting and vote in person or by proxy. Each share gives to its holder the right to one vote. Shareholders wishing to participate to the General Meeting should commit the entirety or part of their shares through their account operator in the Dematerialized Securities System (SAT) and submit the commitment certificate received to the Company's Shareholders' Service Department (5-7, Patroklou Street, Marousi 151 25) at least five (5) days prior to the date of the Shareholders' Extraordinary General Meeting. In case an account operator has not been assigned and the shares are deposited in a special account, the shares commitment certificate will be issued by the Hellenic Exchanges S.A. (Mavrokordatou Square & 17, Aharnon Street).
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