Monday, 7 November 2005

+++ 28 November 2005, Invitation to an Extraordinary General Meeting +++

In accordance with the Greek Law, the Company's Articles and the resolution of its Board of Directors, the Company's Shareholders are invited to an Extraordinary General Meeting on Monday the 28th of November, 2005 at 11a.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 IT Services sector spin-off and its transfer to the Societe Anonyme "DATABANK", according to articles 1-5 of Law 2166/93.

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

3. Change of Company activities and of its corporate name and distinctive title. Corresponding change of articles 1, regarding the Company establishment and corporate name and 3, regarding its 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 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.