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29/04/2008
PIRAEUS BANK S.A. PIRAEUS BANK S.A. INTRALOT S.A. BANK OF GREECE DIAS INVESTMENT CO. S.A. BLUE STAR MARITIME S.A. ATTICA HOLDINGS S.A. MARFIN EGNATIA BANK AEGEAN AIRLINES S.A. METKA S.A. EMPORIKI BANK OF GREECE S.A. GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. NEOCHIMIKI L.V. LAVRENTIADIS S.A. MARFIN INVESTMENT GROUP HOLDINGS SA TECHNICAL OLYMPIC S.A. HELLENIC FABRICS S.A. PIRAEUS REAL ESTATE INVESTMENT COMPANY EFG EUROBANK ERGASIAS SA. NEXANS HELLAS S.A. PROTON BANK S.A. LAMDA DEVELOPMENT S.A. EUROBANK PROPERTIES REIC HELLENIC EXCHANGES S.A. HOLDING
PIRAEUS BANK S.A. : NOTIFICATION OF IMPORTANT CHANGES CONCERNING THE VOTING RIGHTS DERIVING FROM SHARES UNDER L.3556/2007
Pursuant to the provisions of L.3556/2007, Piraeus Bank S.A. notifies investors that on the 22nd of April 2008 the percentage of voting rights attached to shares of its issuance which could have been exercised by proxy holder (Mr Georgios Liakopoulos) during the 1st Iterative Ordinary General Meeting of 21/04/2008, descended the minimum limit. The threshold crossed by the person subject to the notification obligation is 5%. The voting rights attached to shares prior the triggering transaction are as following: The total number of shares was 121.767, the total number of voting rights was 51.048.996 (directly and indirectly) and the total percentage of the voting rights was 15,04988% (directly and indirectly). The voting rights attached to shares following the triggering transaction are as following: The total number of voting shares is below the minimum limit and the total percentage of the voting rights is below the minimum limit. Mr. Georgios Liakopoulos discontinued possessing 51.033.684 voting rights on 22.04.2008. From the total number of 51.033.684 voting rights, 51.030.910 are identical to the voting rights held by the obligor Mr. Konstantinos Liapis, given that they could have been exercised separately by either of the two obligors during the 1st Iterative Ordinary General Meeting of 21.04.2008.
PIRAEUS BANK S.A. : NOTIFICATION OF IMPORTANT CHANGES CONCERNING THE VOTING RIGHTS DERIVING FROM SHARES UNDER L.3556/2007
Pursuant to the provisions of L.3556/2007, Piraeus Bank S.A. notifies investors that on the 22nd of April 2008 the percentage of voting rights attached to shares of its issuance which could have been exercised by proxy holder (Mr Konstantinos Liapis) during the 1st Iterative Ordinary General Meeting of 21/04/2008, descended the minimum limit. The threshold crossed by the person subject to the notification obligation is 5%. The voting rights attached to shares prior the triggering transaction are as following: The total number of shares was 71.398, the total number of voting rights was 51.033.758 (directly and indirectly) and the total percentage of the voting rights was 15,04539% (directly and indirectly). The voting rights attached to shares following the triggering transaction are as following: The total number of voting shares is below the minimum limit and the total percentage of the voting rights is below the minimum limit. Mr. Konstantinos Liapis discontinued possessing 51.030.910 voting rights on 22.04.2008. The aforesaid 51.030.910 voting rights are identical to the voting rights held by the obligor Mr Georgios Liakopoulos, given that they could have been exercised separately by either of the two obligors during the 1st Iterative Ordinary General Meeting of 21.04.2008
INTRALOT S.A. : Press Release.
See the Press Release.
BANK OF GREECE : PRESS RELEASE - Publication of the TARGET Annual Report 2007
PRESS RELEASE
DIAS INVESTMENT CO. S.A. : Purchase of own shares
Pursuant to the decision of the Hellenic Capital Market Commission 5/204 article 5 par. 2c as it is in force at the present and the article 290 par. 5 of the Regulation of the Athens Stock Exchange, the Company's Board of Directors announces, that by enforcement of the decisions of the Annual General Meeting of its Shareholders on 25.04.2007 and its Board of Directors on 18.06.2007, during the period from 02/07/2007 until 25/04/2008 the Company purchased 544.720 own shares, at an average cost per share 1,315 Euro. The Company's treasury stock amounts to 1.557.291 own shares, at an average cost per share 1,35 Euro and represent 3,1009% of its share capital. Website: http//www.diasfund.gr (Announcements and press releases).
BLUE STAR MARITIME S.A. : Announcement of regulated information according to L.3556/2007
Blue Star Maritime S.A. (the Company), pursuant to the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission, announces that ?MARFIN INVESTMENT GROUP HOLDINGS S.A.?, which is closely associated to the Director, Independent, Non-Executive member of the Board of Directors Mr. Alexander Edipidis, bought 10,056 ordinary shares of the Company of total value Euro 29,913.55 on 24th April, 2008.
ATTICA HOLDINGS S.A. : Announcement of regulated information according to law 3556/2007
Attica Holdings S.A. (the Company), pursuant to the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission, announces that MARFIN INVESTMENT GROUP HOLDINGS S.A., which is closely associated to the Vice-Chairman of the Board of Directors Mr. Andreas Vgenopoulos, bought 5,200 ordinary shares of Attica Group of total value Euro 25,933.43 on 24th April, 2008.
MARFIN EGNATIA BANK : Announcement according to Law 3556/2007
MARFIN EGNATIA BANK S.A. announces that according to the Law 3556/2007, the Decision 1/434/03.07.2007 and the Circular nr. 33 of the Hellenic Capital Market Commission that on April 24, 2008, MARFIN POPULAR BANK PUBLIC CO LTD, which is closely associated to Mr. Andreas Vgenopoulos, an Executive Member of the Board of Directors of MARFIN EGNATIA BANK, bought 6,080 common shares of the Bank, with total net value of Euro 31,978.74.
AEGEAN AIRLINES S.A. : Announcement of Regulated Information according to Law 3556/2007
AEGEAN AIRLINES S.A. announces, that according to L. 3556/2007 (art.3 and art. 21) in combination with the resolution of the Hellenic Capital Market Commission 1/434/3.7.2007 (Art.11), Mr. Eftichios Vassilakis, Executive Vice Chairman of the company's Board of Directors purchased 5,000 shares of Aegean Airlines of total value Euro 26,602.00 on 23/4/2008.
METKA S.A. : Announcement pursuant to Law 3556/2007
METKA S.A. announces pursuant to Law 3556/2007 in combination with article 11 of Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission that MYTILINEOS HOLDINGS S.A. an associated legal person, bought, on April 24th, 2008 29.067 common shares of the company of a total value of Euro 371.533,38. This transaction has been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by MYTILINEOS HOLDINGS S.A.
EMPORIKI BANK OF GREECE S.A. : Announcement
In the framework of the decision no 3/347/12.07.2005 made by the Capital Market Committee BoD, EMPORIKI BANK OF GREECE S.A. announces that, its Board of Directors, during its meeting held on April 24th 2008, elected the Chief Executive Officer Mr. Anthony Crontiras son of Nikolaos, as Vice-Chairman of the BoD as well. Mr. Bernard De Wit son of Charles, being to this day Vice-Chairman of the BoD, remains non-executive member of the BoD. Furthermore, the BoD, during the same meeting, decided to change the capacity of Mr. Nikolaos Ebeoglou son of Michail and Mrs. Alexandra Papalexopoulou daughter of Theodoros from independent non-executive BoD Members to non-executive Members of the BoD. Further to this, the Board of Directors of the Bank is reconstituted as a body as follows: 1. DE LEUSSE Jean-Frederic son of Dominique, Chairman, non- executive member. 2. CRONTIRAS Anthony son of Nikolaos, Vice-Chairman and Chief Executive Officer, executive member. 3. CHARRIER Bruno-Marie son of Bernard, Deputy Chief Executive Officer, executive member. 4. HARANG Pierre-Rene-Henri son of Jean, General Manager, executive member. 5. DAVID Charalampos son of Georgios, non-executive member. 6. DIMAKAKOS Phokion son of Photios, executive member. 7. EBEOGLOU Nikolaos son of Michail, non-executive member. 8. ZAFEIROPOULOS Panagiotis son of Dionysios, independent non-executive member. 9. CONSTANTAKOPOULOS Achilles son of Vassileios, independent non-executive member. 10. DEMAZURE Luc son of Guy, non-executive member. 11. DEWIT Bernard son of Charles, non-executive member. 12. DORE Philippe son of Jacques, non-executive member. 13. NANQUETTE Yves son of Henri, non-executive member. 14. PAPALEXOPOULOU Alexandra daughter of Theodoros, non-executive member. 15. STRATOS Charlotte-Maria-Ypatia daughter of Christoforos, non-executive member. 16. CHALKIDI Despoina daughter of Stefanos, executive member. 17. CHATZOPOULOS Christoforos son of Andreas, independent non-executive member.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A. : Final Agreement between OPAP and Agents Federation
A new age for OPAP and its more than 5000 Agents begins with a new contractual agreement that defines the relationship between the two parties. Under this agreement both parties' mutual long term interests are protected under any circumstances. The final text of the contract was finalized last week, following three months of intense discussions between Mr. Christos Hadjiemmanuil, OPAP's Chairman & CEO and Mr. Kimonas Klonaris, Chairman of Agents Federation. The negotiations took place in three stages. In the first two, both parties submitted proposals to discuss and in the third and final stage four consecutive drafts of the final text were reviewed. In order to complete this effort, a final legal review and a detailed rephrasing are expected in order to accurately document the final agreement. Also, it should be examined whether the full implementation of the new contractual agreement requires certain amendments of the existing agent's operational framework. Concerning the unique look and the renovation of the agent network, OPAP's intention is to immediately commence special cooperation with the Agents Federation starting from a zero base. Also, it has been agreed that this summer specific negotiations will take place in order to potentially come to an agreement on a new calculation method of the agents fee.
NEOCHIMIKI L.V. LAVRENTIADIS S.A. : Announcement.
NEOCHIMIKI L.V. LAVRENTIADIS SA announces, in accordance with paragraph 5, article 1 of P.D. 82/1996 that it proposes to participate in the procedure for the assumption of projects or commissions as it is described in the provisions of paragraph 1, article 15 of 2328/1995. Specifically, the company proposes to participate in the ΔΥΚΠΜ-611810 Declaration by: PUBLIC POWER CORPORATION S.A (TRANSMISSION MATERIALS & PURCHASING DEPARTMENT), for the underbidding contest regarding the Commission of "INDUSTRIAL LIBRICATING OILS" and to submit its proposal by Monday 12.05.2008, at 12.15 p.m.
MARFIN INVESTMENT GROUP HOLDINGS SA : Disclosure of Regulated Information
MARFIN INVESTMENT GROUP HOLDINGS S.A. (hereinafter "the Issuer") hereby announces, pursuant to Law 3556/2007, the Decision 1/434/3.7.2007 of the Board of Directors of the Capital Market Committee and Circular 33 of the Capital Market Committee that, on 24.4.2008, DUBAI GROUP LIMITED submitted a notification form dated 24.4.2008 concerning changes in voting rights attached to shares, wherein the following information was contained: Reason for the notification: Disposal of voting rights in the Issuer and acquisition of a financial instrument which may result in acquisition of shares to which voting rights of the Issuer are attached Corporate name of the person subject to the notification obligation: DUBAI GROUP LIMITED Name of shareholder (if other than the above person): COMMERZBANK AG Date of the transaction: 2.4.2008 Threshold crossed or reached by the person being subject to the notification: 15% Notified details: On 2.4.2008, DUBAI FINANCIAL GROUP LLC proceeded to the sale of 53,532,184 shares of the Issuer, representing 6.45% of the voting rights of the Issuer, to COMMERZBANK AG, as well as to the acquisition of a Total Return Equity Swap on the above shares, pursuant to an agreement entered into with COMMERZBANK AG, with maturity on 3.4.2009, on which DUBAI FINANCIAL GROUP LLC will have the right to repurchase the above shares. I. Situation previous to the triggering transactions: Number of shares: 75,283,582 direct, 57,846,374 indirect, 133,129,956 total. Number of voting rights: 75,283,582 direct, 57,846,374 indirect, 133,129,956 total. % of voting rights: 9.07% direct, 6.97% indirect, 16.04% total II. Resulting situation after the triggering transactions: a) Voting rights attached to shares Number of shares: 75,283,582 direct, 4,314,190 indirect, 79,597,772 total. Number of voting rights: 75,283,582 direct, 4,314,190 indirect, 79,597,772 total. % on voting rights: 9.07% direct, 0.52% indirect, 9.59% total. b) Financial instruments Expiration date: 3.4.2009 Number of voting rights that may be acquired if the instrument is exercised: 53,532,184 % of voting rights that may be acquired if the instrument is exercised: 53,532,184 TOTAL (a + b) Number of shares: 75,283,582 direct, 57,846,374 indirect, 133,129,956 total. Number of voting rights: 75,283,582 direct, 57,846,374 indirect, 133,129,956 total. % of voting rights: 9.07% direct, 6.97% indirect, 16.04% total Chain of any controlled companies beneficially owning the voting rights: - DUBAI GROUP LIMITED holds 49% of the shares of DUBAI GROUP LLC. Although this is not a majority equity stake, DUBAI GROUP LIMITED is however the appointed manager of DUBAI GROUP LLC (under the laws of Dubai) and therefore has managerial and operational control over DUBAI GROUP LLC since September 2007. - DUBAI GROUP LLC holds 51% of DUBAI INVESTMENT GROUP LLC. - DUBAI INVESTMENT GROUP LLC holds 99% of DUBAI FINANCIAL GROUP LLC. - DUBAI FINANCIAL GROUP LLC is the entity that entered into the triggering transactions on 2.4.2008 and is currently the direct holder of 0.52% of the voting rights of the Issuer. Upon the scheduled expiration of the Total Return Equity Swap and assuming the repurchase of 53,532,184 shares by DUBAI FINANCIAL GROUP LLC pursuant to the terms thereof, it shall be the direct holder of 6.97% of the voting rights of the Issuer. - All companies listed above are ultimately controlled by His Highness the Sheikh Mohammed Bin Rashid Al Maktoum. Additional information: The exercise of the voting rights attached to the above shares of the Issuer (53,532,184) that COMMERZBANK AG has acquired pursuant to the share transfer agreement are to be exercised according to the written instructions of DUBAI FINANCIAL GROUP LLC. For the purpose of providing an overview of Dubai Group, it is noted that DUBAI INVESTMENT GROUP LIMITED also belongs to the group. In specific, DUBAI INVESTMENT GROUP LIMITED is a wholly owned subsidiary of DUBAI GROUP LIMITED and holds 1% in DUBAI FINANCIAL GROUP LLC. This announcement contains regulated information, is made public pursuant to the provisions of articles 19-21 of Law 3556/2007 and decision nr. 1/434/3.7.2007 of the Board of Directors of the Capital Market Committee, and is available at the Issuer's website (www.marfininvestmentgroup.com).
TECHNICAL OLYMPIC S.A. : Notification for the late submission of the FY 2007 Consolidated Financial
Technical Olympic' s Group management following the as of 19/3/2008 and 24/3/2008 press releases, regarding the late submission for one month of FY 2007 Consolidated Financial Results, i.e. on 30/4/2008, informs the investing community that following latest information from our subsidiary TOUSA Inc finance office, the subsidiary is unable to finalise the above financial statements and consequently cannot determine specific date for their official release. Consequently our Company is forced to revise our last press release and states that as soon as TOUSA Inc financial statements are available will release the exact date of the publication of the FY 2007 financial results.
HELLENIC FABRICS S.A. : Invitation of the Shareholders
Following the decision of the Board of Directors and according to the Law and the Company?s articles of association, shareholders are invited to the Ordinary General Shareholders, Meeting on Friday, May 23rd, 2008, at 15:00 at the company's headquarters, 26th Komninon Street - 7th floor, Thessaloniki, with the following items of the Agenda. ITEMS OF THE AGENDA 1. Approval of the Annual Financial Statements of the Company according to IFRS for the fiscal year 01.01.2007 to 31.12.2007 as well as the relevant Management Report of the Board of Directors and that of the Certified Auditor. 2. Submission of the Consolidated Annual Financial Statements according to IFRS, for the fiscal year 01.01.2007 to 31.12.2007 as well as the relevant Management Report of the Board of Directors Report and that of the Certified Auditor. 3. Release of the members of the Board of Directors and of the Certified Auditors, from any compensation liability for the fiscal year 01.01.2007-31.12.2007. 4. Election of an Ordinary and a Deputy Certified Auditor, for the fiscal year 2008. 5. Approval of the members' of the Board of Directors fees for 2007 and pre-approval of them for 2008. 6. Election of two new members to be added to the Board of Directors. 7. Amendment of articles 6, 7, 10, 11, 12, 14, 15, 16, 18, 19, 20, 24, 26, 27, 29, 30, 31 and 33 of the Company?s articles of association, for the purpose of their adaptation to the provisions of Law 3604/2007. 8. Approval for the use of extraordinary tax reserves of previous fiscal years, as own participation in subsidized investments. 9. Various proposals and decisions. Shareholders willing to participate in the General Meeting have to block all or part of their shares through their Operators at the Dematerialized Securities System (DSS), at least five (5) full days before the one set for the General Meeting. In cases where shares are placed in a special account, share blocking certificates will be issued by the Clearing, Settlement and Registry Department of HELEX S.A. (former Central Depository). The relevant share blocking statements as well as the representation documents must be deposited at the company's offices (26 Komninon str., Thessaloniki, Investor Relations Department, Mrs. Papatsa, tel. 2310 366-870) within the same deadline. Note: The Financial Statements, the Board of Directors? Report, the Certified Auditor?s Report, and the Annual Bulletin are available to the public at the company?s offices, Komninon 26, Thessaloniki (without cost). Moreover a document for representation at the Meeting is available at the company?s website www.hellenicfabrics.com.
PIRAEUS REAL ESTATE INVESTMENT COMPANY : Press Release
FIRST QUARTER 2008 RESULTS At the end of March 2008 total assets of Piraeus Real Estate Investment Company SA amounted to euro 116,0 mn, versus euro 112.7 mn at the end of March 2007, thus increased by 2,9%. The investment property of the company at the end of March 2008 amounted to euro 101,33 mn as opposed to euro 99.93 mn a year ago, enhanced by 1.43%. Total investment property portfolio, which includes 29 property ownerships in Greece, constituted 87,3% of the assets. Income from leased assets amounted to euro 1.896 thousand in Q1 2008 compared to euro 2.012 thousand the same period last year, presenting a decrease by 5,8% mainly due to sale of investment properties. Company's total operating expenses amounted to euro 484 thousand in Q1 2008, presenting a decrease by 3% compared to the same period last year. Profit before tax amounted to euro 2.547 thousand in Q1 2008 compared to euro 2.741 thousand in Q1 2007. The decrease of profits before taxes, compared to same period last year, is mainly due to the decrease of rental income as well as gains from adjustments to fair values. Tax expenses amounted to euro 144,6 thousand against euro 133.1 thousand the same period last year, risen by 8,64% following the increase of the interest rate by the Central European Bank, constituting the taxing base of the company. Hence, profit after tax amounted to euro 2.403 thousand against euro 2.607 thousand in Q1 2007. Basic EPS in Q1 2008 amounted to euro 0,04 against euro 0,05 of the respective period last year.
EFG EUROBANK ERGASIAS SA. : Notification in accordance with article 14 of l. 3556/2007
EFG Eurobank Ergasias Α.Ε. ("Bank") hereby notifies that, in accordance with article 14 of l.3556/2007 and further to information provided on 29 April 2008 by its shareholder EFG Consolidated Holdings S.A., following a transfer of shares (which took place on April 24th, 2008) by EFG Exchange Holdings Limited, the shareholding of EFG Consolidated Holdings S.A. in the Bank increased from 38,04% to 41.80%, representing 219,439,385 ordinary shares with voting rights. The entire share capital of both transferor and transferee ? as above ? is held by Private Financial Investments Holding Ltd, which is itself 100% controlled by EFG Bank European Financial Group. Consequently, the total interest (41,80%) of EFG Bank European Financial Group in EFG Eurobank Ergasias Α.Ε. remains unchanged.
NEXANS HELLAS S.A. : Invitation to the Ordinary General Assembly.
Following the Board of Directors decision of 11 April 2008 and in accordance with the company`s Articles of Association, the shareholders of NEXANS HELLAS I.S.A. are invited to the Ordinary General Assembly, on 29 May 2008, at 4.00 p.m. at the Hotel "Life Gallery Athens", Thisseos 101 - 103, Ekali Attica, for discussing and taking decision on the following issues: Agenda of the meeting 1. Submission and hearing of the reports of the Board of Directors and of the Αuditor concerning the financial statements of the period 01.01.2007 to 31.12. 2007. 2. Submission and approval of the financial statements of the period 01.01. 2007 to 31.12.2007 and of the relative reports by the Board of Directors and the Αuditor. 3. Release of the members of the Board of Directors and of the Αuditor from any liability for compensation in connection with the financial statements and the administration and management in general of the period 01.01. - 31.12.2007. 4. Election of auditors (regular/alternate) for the period 01.01.2008 to 31.12.2008 and fixing of their fee. 5. Approval of the distribution of dividend from the profits to the shareholders. 6. Amendment, replenishment, abrogation and renumbering of all provisions of the Articles of Association with the purpose of adaptation to the Law 3604/2007 and improvement of its functionality. 7. Election of new members of the Board of Directors. 8. Approval of the remuneration and expenses paid to the members of the Board of Directors and fixing of the relevant future remuneration and expenses. Shareholders are entitled to participate in the General Assembly either in person or with a proxy. A relevant draft of proxy is available in the Company website www.nexans.gr and at the Company offices (15 Messoghion Avenue, 3rd floor, 115 26 Athens, tel. 211 120 7770 & fax 211 120 7779). Each share gives the right of one vote. Shareholders wishing to participate in the General Assembly either in person or with a proxy must, through their administrator in the System of Dematerialized Certificates (Greek "SAT"), block all or part of their shares and receive by said administrator a relevant certificate which they must lodge (together with any documentation of representation) with the Company's Treasurer, or the Consignations & Loan Fund, or any recognised Bank in Greece or abroad and deposit the respective certificates at the Company offices at least five (5) days before the day of the General Assembly. In case no administrator has been appointed and the shares are kept in the special account, the relevant certificate is produced by the "Hellenic Exchanges Holding S.A.", at 110 Athinon Avenue, in Athens.
PROTON BANK S.A. : Announcement pursuant to Law 3556/2007
According to the provisions of L.3556/2007 (articles 3 (xvi), (bb) and 21), in conjunction with article 11 of Decision 1/434/3.7.2007 of the Capital Markets Commission, Proton Bank reports that Mr. Antonios Athanassoglou, Executive Vice-Chairman of the company, on April 24th, 2008 acquired 6.000 common registered shares of Proton Bank S.A. of a total net value of Euro 41,982.00.
LAMDA DEVELOPMENT S.A. : Invitation to the Annual General Meeting
In accordance with the Companies Law 2190/1920 "Re: Societes Anonymes" and article 21 of the Articles of Association, the Board of Directors of the company "LAMDA DEVELOPMENT S.A. - HOLDING AND REAL ESTATE DEVELOPMENT COMPANY" invites the Shareholders to the Annual General Meeting, on Thursday, 22 May 2008, at 13.00' in Athens, at the Hotel "King George Palace" (3, Vas. Georgiou A street, Syntagma Square, Athens), in order to discuss and decide upon the following items of the Agenda: AGENDA 1.Approval of the Financial Statements of the fiscal year starting on January 1st, 2007 and ending December 31st, 2007 along with the Board of Director's Report, the Explanatory Report in accordance to article 4, par. 7 & 8, of Law 3556/2007 and the Auditor's Report. 2.Release of the Board of Directors and the Auditors from all actions for the fiscal year starting on January 1st, 2007 and ending December 31st, 2007. 3.Election of Auditors for the fiscal year starting January 1st, 2008 and ending December 31st, 2008 and determination of their fee. 4.Approval of the Board of Directors' fees and agreements in accordance with articles 23a and 24 of Companies Law 2190/1920. 5.Purchase of company's own shares in accordance with article 16 of Companies Law 2190/1920. 6.Various announcements. Τhe Shareholders willing to participate and vote in the General Meeting, in person or by proxy, should block the total or part of their shares through their Operator in the Dematerialized Securities System (D.S.S.) or the Hellenic Exchanges S.A., if the shares are registered in the special account, and submit the relevant Certificate of the Blocking of Shares along with the representation documents, five (5) days prior to the General Meeting, to the Investors Relation Service of the Company, Iolkou 8 & Filikis Etairias, 14234 N. Ionia, tel. 210-3523300, fax. 210-3523600.
EUROBANK PROPERTIES REIC : Increase of 23% in consolidated net profits for the three-month period ended March 31, 2008
Eurobank Properties REIC announces that the Q1 consolidated net profits increased by 23% compared to the respective period for 2007 (euro 12.75 million for Q1 2008 compared to euro 10.39 million for Q1 2007). Profits before tax amounted to euro 13.71 million for Q1 2008 compared to euro 10.96 million for Q1 2007, resulting in an increase of 25%. Income from rentals increased by 42%, (euro 8.89 million for Q1 2008 compared to euro6.26 million for Q1 2007). Finally, it is noted that NAV as at March 31, 2008 amounts to euro704.36 million or euro11.55 per share (31/12/2007: euro 701.32 million or euro11.50 per share). It must be noted that, following the share capital increase in December 2007, the Company has already invested euro82.43 million (of the total net proceeds amounting to approximately euro323 million) in Greece and CEE countries. Additionally, euro43.75 million have been used for the repayment of existing debts of the Company, bringing the remaining proceeds to be invested to approximately ?195 million as at March 31, 2008 (taking into consideration other existing capital commitments).
HELLENIC EXCHANGES S.A. HOLDING : Announcement of regulated information according to Law 3556/2007
29 April 2008 - Hellenic Exchanges S.A. announces, pursuant to Law 3556/2007 (articles 3 and 21) and in conjunction with article 11 of decision 1/434/03.07.2007 of the Capital Market Commission, that EFG Eurobank Securities notified it: a) on 23.04.2008 that it sold on 22.04.2008 100 HELEX common registered shares with a total value of euro 1,468.00. b) on 23.04.2008 that it purchased on 22.04.2008 2,500 HELEX common registered shares with a total value of euro 36,252.76. c) on 24.04.2008 that it sold on 23.04.2008 2,968 HELEX common registered shares with a total value of euro 42,158.24. d) on 24.04.2008 that it purchased on 23.04.2008 9,500 HELEX common registered shares with a total value of euro 134,012.00. e) on 29.04.2008 that it sold on 24.04.2008 500 HELEX common registered shares with a total value of euro 6,968.00. f) on 29.04.2008 that it purchased on 24.04.2008 3,700 HELEX common registered shares with a total value of euro 51,204.00.

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