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ALUMINIUM OF GREECE S.A.
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General Meeting Resolutions
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August 27, 2007 The Company announces that at the Extraordinary General Shareholders Meeting, which took place today, August 21st, 2007, at 1 p.m. in the Company's headquarters in Maroussi of Attica at the "Capsis" Conference Center, "Helios" Hall (5th floor) on 10 Parnonos Street, in which attended, in person or by proxy, shareholders who represented 22,083,974 shares, namely a percentage of 56.66 of the Company's paid share capital. The items on the agenda were the following : 1. Approval of the Drafts, Contract and Act for the Merger of MYTILINEOS HOLDINGS S.A. by the simultaneous absorption of the companies ALUMINIUM 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 paragraph 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 HOLDINGS S.A. by the simultaneous absorption of the companies 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 HOLDINGS S.A. and its plenipotentiaries towards the merger of the Company by simultaneous absorption of the companies ALUMINIUM OF GREECE S.A. and DELTA MECHANICAL EQUIPMENT AND INTEGRATED PROJECTS S.A. 4. Decision concerning the distribution by the Company 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. Because the quorum of 2/3 required by the law and the Company's Articles of Association (article 26 paragraph 2) for the discussion of the first three items was not reached, discussion on these first three items was postponed. The Company's Board of Directors will convoke a Repeat General Shareholders Meeting to be held within twenty (20) days from today's, 21st August 2007, Extraordinary General Meeting. The Extraordinary General Meeting of August 21st, 2007, discussed the fourth item on the agenda, voted and unanimously approved 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".
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