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DROMEAS S.A. OFFICE FURNITURE INDUSTRY
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General Meeting Resolutions
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February 27, 2008 The 27/02/08 sat the Extraordinary General Meeting of shareholders of Company Dromeas SA. Concretely, were attended four Shareholders, holders of 26.814,800 common shares, representing the 77.23% of the total share capital. According to the articles of 278 Regulation of Athens Stock Market, the Company informs, that at this General Meeting, was discussed and taken decision concerning the following: 1. The attending shareholders, with a total percentage in share Capital of 77.23%, which represents 26.814.800 common shares, decided unanimously, the approval of purchase of 5.860 common shares of the subsidiary KEM, which has its headquarters on Municipality of Leukonas, Serres. 2. The attending shareholders, with a total percentage in share Capital of 77.23%, which represents 26.814.800 common shares, decided unanimously, the approval of the 10/12/2007 commercial hire of real estate, which corresponds to the hire of a building in Athens, from company KEA SA, according to the article 23 of the Law 2190/1920 as modified and it is in effect, for the creation of exhibition centre in Athens.
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