Tuesday, 29 November 2005

+++ Invitation to the first Repeated Meeting of the November 28th, 2005 Extraordinary General Meeting of the Shareholders +++

IIn accordance with the Greek Law, the Company's Articles and the resolution of its Board of Directors, the Company's Shareholders are invited to the first Repeated Meeting of the Extraordinary General Meeting initially set for the 28th of November, 2005 - due to the cancellation of decision making on all the items of the Agenda, in the absence of legal quorum - that will be held on Thursday December 15th, 2005 at 11.00 a.m., at the Company Head offices in Peania, Attiki (precise location: 19,5 km Peania - Markopoulo avenue, site
B - with direction to Markopoulo, on the right hand side) to discuss and decide upon the following items on the Agenda:

AGENDA

1. Approval of the Company's IT Services sector spin-off and its transfer to the Societe Anonyme "DATABANK", according to the stipulations of articles 1-5 of Law 2166/93.

2. Appointment of a Company representative for the signing of the relevant notary act of the sector transfer and the accomplishment of any other relevant act or statement.

3. Change of Company activities as well as its corporate name and distinctive title. Corresponding amendment of articles 1, regarding formation-corporate name and 3, regarding objective, of the
Company's Articles of Association.

4. Various announcements.

Under Greek Law and the Company's Articles, in order for shareholders and their representatives to be eligible to attend the first Repeated Meeting of the November 28th, 2005 Extraordinary General Meeting, they must declare the number of shares with which they wish to join the Meeting, at least five (5) days before the Meeting date. In declaring the number of shares, the interested parties must address the Central Security Depository, provided the number of shares to be deposited is already registered in the Special Account; otherwise, they should firstly request from their authorized Security Accounts administrators to issue a tying-up certificate for them, and secondly, submit any relevant letters of attorney to the Company offices within the same deadline.