2012 Annual general meeting

Shareholders may obtain further information on the items of the Agenda from the Company’s Investor Relations Department at +30 210 6183100 and +30 210 6183106

• Financial calendar
• AGM Invitation
• AGM Proxy
• Draft amended Articles of Association
• AGM Resolution
• Voting Results

Total number of shares: 366,547,342

Total number of voting rights: 363,117,207

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