TERNA ENERGY S.A. informs the investors that, in compliance with article 4 par. 4 of the Regulation no. 2273/2003 of the Commission of the European Communities and according to article 16 of the Codified Law 2190/1920, as amended and currently in force, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 24.05.2012 and the Decision of the Board of Directors dated 25.05.2012, proceeded on June 6, 2012  through the member of the A.S.E. BETA Securities, with the purchase of  20,000 TERNA ENERGY’s shares at an average price of 0.9096 euros per share and at with a total transaction value of 18,192.03 euros.

In compliance with the provisions of the Law and the Articles of Association of the Company, the Shareholders of ELVAL, S.A., HELLENIC ALUMINIUM INDUSTRY are hereby invited, by the Board of Directors, to attend the Company's Annual General Meeting, to be held on Thursday, June 28, 2012 at 13:00 hours at the PRESIDENT HOTEL, 43 Kifissias Avenue, Athens.

AGENDA

1. To approve the annual financial statements for the Company's financial year 2011, as well as the reports of the Directors and the Certified Auditors on them.

2. To discharge the Directors and the Certified Auditors from all responsibility for damages for the financial year 2011.

3. To appoint Certified Auditors, as well as the substitutes of them, for the financial year 2012 and fix their remuneration.

4. To elect the members of a new Board of Directors.

5. To appoint the members of the Audit Committee, according to article 37 of L.3693/2008.

6. To approve Directors’ remuneration, following art.24 par.2 of L.2190/20;

7. To cover own participation in investments under the Law 3299/2004 re.: development.

8. Various announcements.

RIGHT TO ATTEND THE GENERAL MEETING

Anybody appearing as a shareholder in the file of the Dematerialized Securities System, managed by “HELLENIC EXCHANGES, S.A.” (former Central Securities Depository), in which the company’s shares are kept, has the right to attend the General Meeting. A certificate in written form issued by the above entity should be used as a proof of the capacity to act as a shareholder, or alternatively the direct access to the electronic files of the entity. This capacity should exist on 23/06/2012 (Registration date), namely at the beginning of the fifth (5th) day before the date of the General Meeting and the pertinent written certificate, regarding the capacity of shareholder, has to reach the company on 25/06/2012 at the latest, namely on the third (3rd) day before the holding of the General Meeting.

The company considers as a shareholder having the right to attend the General Meeting and vote only whoever has the capacity to act as a shareholder at the respective Registration Date. In the case the provisions of the article 28a of C.L. 2190/1920 have not been followed, the shareholder in question attends the General Meeting only following its relevant permission.

To exercise the rights in question does not presuppose that the shares of the beneficiary should be blocked or another similar procedure should be followed, limiting the possibility for sale and transfer of the shares during the period of time between the Date of Registration and the General Meeting.

The full text of the Notice and the information provided by the article 27 par.3 of C.L. 2190/1920 will be available, in electronic form, in the Company’s web site, www.elval.gr.

Athens 6 June 2012

The Board of Directors

In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, LAMDA Development S.A. (“the Company”) announces that following the decision of the Annual General Meeting of the Shareholders of the Company and the Board of Directors’ resolution (dated May 19, 2011) purchased own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., as follows:

On June 6, 2012 the Company purchased 300 shares, with average cost price € 1,64 per share and total purchase price € 491,00.

Marousi, 07 June 2012

In accordance with the Regulation of the Committee of European Community no 2273/2003, article 4,par 4, Eurobank Properties REIC ( 'the Company') announces that following the decision of the Annual General Meeting of the Shareholders of the Company( dated April 6th 2011) and the Board of Director's resolution ( dated April 7th 2011), purchased, own shares through the Athens Exchange Eruobank EFG Securities Investment Firm S.A. as follows:

On June 06, 2012 the Company purchased 2.250 shares, with average price €2,87 per share and a total purchase price €6.467,50

The company IASO S.A. announces, according to L.3556/2007 (art. 3 and art. 21) in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission that the Member of the Board of Directors, Mr THEOFANAKIS PANAGIOTIS of GEORGIOU (bound person according to article 13 of Law 3340/2005), on June 6^th 2012, purchased 5.000 common shares, with a total net value of euro 2.519,10

The Board of Directors of Geniki Bank decided the merger of the Bank with its 100% subsidiary company under the name "GENIKI LEASING SA", by absorption of the latter, under the provisions of Law 2190/1920, 16 paragraph 18 of L.2515/1997 and Law 2166/1993 as currently in force, favoring the above absorption.

Consequently the merger procedure approved in the past under articles 69-77 and 78 of CL 2190/1920, 16 par 18 of Law 2515/1997 and LD 1297/1972 is cancelled.

N O T I C E OF ANNUAL GENERAL MEETING

TO THE SHAREHOLDERS OF HALCOR METAL WORKS S.A.

Company’s No in the Register of S.A.: 2836/06/B/86/48

In compliance with the provisions of the Law and the Articles of Association of the Company, the Shareholders of HALCOR, METAL WORKS, S.A. are hereby invited, by the Board of Directors, to attend the Company's Annual General Meeting, to be held on Friday, June 29, 2012, at 11:00 hours, at the PRESIDENT HOTEL,Kifissias Ave.,Athens.

 A G E N D A:

1. To approve the annual financial statements for the Company's financial year 2011, as well as the reports of the Directors and the Certified Auditors on them.
2. To discharge the Directors and the Certified Auditors from all responsibility for damages for the financial year 2011.
3. To appoint Certified Auditors, as well as the substitutes of them, for the financial year 2012 and approve their remuneration.
4. To elect the members of a new Board of Directors.
5. To appoint the members of the inspection committee, according to article 37 of L. 3693/2008.
6. To approve Directors’ remuneration, according to the article 24, par.2 of C. L. 2190/1920.
7. To issue common debenture loans.
8. Various announcements.

RIGHT TO ATTEND THE GENERAL MEETING

Anybody appearing as a shareholder in the file of the Dematerialized Securities System, managed by “HELLENIC EXCHANGES, S.A.” (former Central Securities Depository), in which the company’s shares are kept, has the right to attend the General Meeting. A certificate in written form issued by the above entity should be used as a proof of the capacity to act as a shareholder, or alternatively the direct access to the electronic files of the entity. This capacity should exist on 24/06/2012 (Registration date), namely at the beginning of the fifth (5^th) day before the date of the General Meeting and the pertinent written certificate, regarding the capacity of shareholder, has to reach the company on 26/06/2012 at the latest, namely on the third (3^rd) day before the holding of the General Meeting.

The company considers as a shareholder having the right to attend the General Meeting and vote only whoever has the capacity as a shareholder on the respective Registration Date. In the case the provisions of the article 28a of C. L. 2190/1920 have not been followed, the shareholder in question attends the General Meeting only following its relevant permission.

To exercise the rights in question does not presuppose that the shares of the beneficiary should be blocked or another similar procedure should be followed, limiting the possibility for sale and transfer of the shares during the period of time between the Date of Registration and the General Meeting. 

The information provided by the article 27 par.3 of C. L. 2190/1920 will be available, in electronic form, in the Company’s web site, www.halcor.gr .

Announcement [7.6.2012]

In accordance with Law 3556/2007 as well as decisions 1/434/03.07.2007 and 33/03.07.2007 of Greece’s Capital Markets Commission, J&P-AVAX SA announces the purchase on 06.06.2012 of 7,900 shares of J&P-AVAX SA for a consideration of euro 4,707.29 by D&S JOANNOU (INVESTMENTS) LTD a legal entity related to Board Chairman Mr Leonidas Joannou and Executive Director Mr Christos Joannou. 

Marousi, 07 June 2012

Corporate Disclosure Service

Clarifications on the Items of AGM Agenda

ANNOUNCEMENT

Public Power Corporation S.A. announces that, the clarifications on the items of the Agenda of the Annual Ordinary General Meeting of the shareholders of the Company scheduled to be held on June 26, 2012, are available on the Company’s web site (www.dei.gr).

Athens, June 7, 2012

      N O T I C E OF ANNUAL GENERAL MEETING

      TO THE SHAREHOLDERS OF VIOHALCO,

      HELLENIC COPPER AND ALUMINIUM INDUSTRY, S.A.

           Company’ s No: 6053/06/B/86/105 in the Register ofS.A.

           In compliance with the provisions of the Law and the Articles of Association of the Company, the  Shareholders of VIOHALCO, HELLENIC COPPER AND ALUMINIUM  INDUSTRY, S.A. are hereby invited, by the Board of Directors,  to   attend  the Company's  Annual  General Meeting to be held on  Friday,  June 29, 2012  at 12:00 hours, at PRESIDENT Hotel, 43 Kifissias av.,Athens.

     In the case that the required quorum will not be achieved, regarding all or certain of the items of the agenda, the Shareholders of the Company are invited to attend an A’ Repeat General Meeting, to be held on Wednesday, July 11^th  , 2012, at 10:00 hours, at the same address, without the publication of another pertinent notice.   

A G E N D A

1.  To approve the Company’s annual financial statements, for the financial year 2011, as well as the reports of the Directors and the Certified Auditors on them.

2.  To discharge the Directors and the Certified Auditors from all responsibility for damages, regarding the financial year 2011.

3.  To appoint Certified Auditors for the fiscal year 2012, as well as the substitutes of them and fix their remuneration.

4.  To ratify the election of an interim director.

5.  To elect the members of a new Board of Directors.

6.  To appoint the members of the inspection committee, according to the article 37 of L. 3693/2008.

7.  To approve directors’ remuneration, according to the article 24 par.2 of C. L. 3190/1920.     

8. Various announcements.

RIGHT TO ATTEND THE GENERAL MEETING

Anybody appearing as a shareholder in the register of the Dematerialized Securities System, managed by “HELLENIC EXCHANGES,S.A.” (former Central Securities Depository), in which the company’s shares are kept has the right to attend the General Meeting. A certificate in written form issued by the above entity should be used as a proof of the capacity to act as a shareholder, or alternatively through the direct access to the electronic files of the above entity. This capacity should exist on 24/06/2012 (Registration date), namely at the beginning of the fifth (5^th) day before the date of the General Meeting and the pertinent written certificate, regarding the capacity of shareholder, has to reach the company on 26/06/2012 at the latest, namely on the third (3^rd) day before the holding of the General Meeting.

Regarding the A’ Repeat General Meeting, the capacity of the shareholder should exist at the beginning of July 7^th , 2012 (registration date for the A’ Repeat General Meeting), namely at the beginning of the forth (4^th) day before the date of the A’ Repeat General Meeting of July 11^th , 2012 and the pertinent written certificate or the electronic certification about the capacity to act as a shareholder, should reach the company on July 8^th, 2012 at the latest, namely on the third (3^rd) day before the holding of the Repeat General Meeting as above.

The company considers as a shareholder having the right to attend the General Meeting and vote only whoever has the capacity to act as a shareholder at the respective Registration Date. In the case the provisions of the article 28a of C. L. 2190/1920 have not been followed, the shareholder in question attends the General Meeting only following its relevant permission.

To exercise the rightsin question does not presuppose that the shares of the beneficiary should be blocked or another similar procedure should be followed, limiting the possibility for sale and transfer of the shares during the period of time between the Date of Registration and the General Meeting. 

PROCEDURE TO BE FOLLOWED IN ORDER TO EXERCISE VOTING RIGHTS THROUGH A PROXY

The shareholder attends the General Meeting and votes in person or through proxies. Each shareholder can appoint up to three (3) proxies. Corporal bodies can attend the General Meeting by appointing as their proxies up to three (3) natural persons. Nevertheless, in the case the shareholder holds shares of a company appearing in more than one securities account, the above restriction does not prevent the shareholder from appointing different proxies for the shares appearing in each securities account in respect with the General Meeting. A proxy acting on behalf of more shareholders can give different votes regarding each shareholder. The proxy of a shareholder has to inform the company, before the General Meeting starts, about any specific fact, which can be useful to the shareholders for the estimation of the risk, regarding the fact that the proxy could serve other parties’ interests, except those of the shareholder. According to the present paragraph a conflict of interests could happen especially when the proxy:

a)  He is a shareholder controlling the company or it is another corporal body or entity, which is controlled by this shareholder.

b)  He is a Board of Directors member or in the Company’s management, in general, or a shareholder, who exercises control of the Company or other corporal body or entity controlled by a shareholder, who controls the company.

c)  He is an employee or certified auditor of the company or a shareholder having control of the company or other corporal body or entity controlled by a shareholder, who has control of the company.

d)  He is married to or he is a first degree relative of one of the natural persons mentioned in the cases (a) to (c).        

The appointment or recalling of the shareholder’s proxy is executed in writing and notified to the Company, through the same procedure, at least three (3) days before the date of the General Meeting.

The company will make available in its web site www.Viohalco.gr the form to be used for the appointment of a proxy. This form is to be submitted, filled and signed, by the shareholder to the Company’s Investors Relations Service at the address: 16 Himaras street, 15125 Maroussi or sent by fax at the no 2106861347 at least three (3) days before the holding of the General Meeting. The beneficiary is called to take care to reconfirm the successful delivery of the form appointing the proxy to the company at the phone no 210 6861349, Mr. Konstantinos Kanellopoulos.

Each share issued by the Company has one voting right.

It is not provided by the Company’s Articles of Association the possibility to attend the General Meeting through electronic means, without the natural presence of the shareholders in the place of its holding or the possibility to participate in voting at a distance.

MINORITY SHAREHOLDERS RIGHTS

According to the provisions of article 26 of C. L. 2190/1920 as it is in force today the Company informs its shareholders the following.

a)Following an application of shareholders representing 1/20 of the company’s paid up share capital the company’s Board of Directors has the obligation to include in the Agenda additional items, in the case the pertinent application reaches the Board until 14/06/2012   namely at least fifteen (15) days before the General Meeting. The application for the registration of additional items in the Agenda should be accompanied by a relevant justification or a draft resolution for approval by the General Meeting. The revised Agenda is published in the same way with the previous agenda, namely on 16/06/2012 thirteen (13) days before the date of the General Meeting and at the same time it is made available to the shareholders, at the company’s web site, together with the justification and the draft decision submitted by the shareholders, according to the provisions of art. 27 par.3 of C.L. 2190/1920.

b) Following an application of shareholders representing 1/20 of the paid up share capital the Board of Directors makes available to the shareholders, according to the provisions of art. 27 par. 3 of C. L. 2190/1920, at the latest until 23/06/2012 namely six (6) before the date fixed for the General Meetings holding the draft resolutions regarding the items included in the initial or the revised agenda, if the relevant application reaches the Board of Directors until 22/06/2012 namely at least seven (7) days before the date of the General Meeting.     

c) Following an application submitted to the Company by any shareholder until 23/06/2012, namely at least five (5) full days before the General Meeting, the Board of Directors has to provide to the General Meeting the specific information requested, regarding the Company’s affairs, at the extent that those could be useful to a substantial estimation of the items of the agenda.

The Board of Directors can provide a uniform answer to shareholders’ application having the same contents.  There is no obligation to provide information already available in the Company’s web site, especially in question ? answer form.

In addition, following a request of shareholders, representing 1/20 of the paid up share capital, the Board of Directors should announce to the General Meeting the amounts of   remuneration paid, during the last two years, to each Board of Directors member or the managers of the Company, as well as any payment to the above persons for any reason or contract between them and the Company.

In all the above cases the Board of Directors can deny to provide the information, due to a substantial reason, which should be mentioned in the minutes.

d) Following an application of shareholders representing one fifth (1/5) of the paid up share capital, submitted to the Company until 23/06/2012 , namely at least five full days before the General Meeting, the Board of Directors should provide to the General Meeting information regarding the Company’s business and assets. The Board of Directors can deny to provide the information, due to a substantial reason, which should be mentioned in the minutes.

The above mentioned time limits to exercise the minority rights are also applicable in the case of Repeat General Meetings.

In all the above mentioned cases the shareholders submitting an application have to prove the fact that they are shareholders of the Company, as well as the number of shares they own, when they proceed to exercise their relative right. Such proof can be a certificate issued by the entity, where the securities are kept or by direct electronic contact between the entity and the Company. 

DOCUMENTS AND INFORMATION AVAILABLE

The information provided by the article 27 par.3 of C. L. 2190/1920 (the text of the Notice for Annual General Meeting, the total number of the Company’s shares and the respective voting rights, comments of the Company’s Board of Directors on the items of the agenda, the form appointing a proxy) will be available, in electronic form, in the Company’s web site, www.viohalco.gr    Copies of the above documents will be available in the offices of the Company’s Investors Relations Service, at the address: 16 Himaras street, 15125 Maroussi.

Athens, June 6, 2012

                                   THE BOARD OF DIRECTORS

Thursday, June 7, 2012

ANNOUNCEMENT

Following the completion of the capital advance from the Hellenic Financial Stability Fund (“HFSF”) to the Bank, as provided for in Law 3864/2010 (article 6, par. 10), the HFSF notified the Bank on May 30, 2012 of the designation of Mr. Christos Glavanis as its representative to the Board of Directors. The Board of Directors’ at its meeting on June 6, 2012, appointed Mr. Christos Glavanis as an additional Board member.

INVITATION TO THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

Hellenic Exchanges S.A. announces, pursuant to Law 3556/2007 and Law 3556/2007, that it was notified that the Director Mr. Andreas Daskalakis purchased on 01.06.2012, 600 HELEX common registered shares with a total value of €1,254.00.

Hellenic Exchanges S.A. (HELEX) announces, pursuant to Laws 3556/2007 and 3606/2007, that Eurobank EFG Equities notified it on 06.06.2012 that:

1.    On 01.06.2012 it sold 8 HELEX futures at a total value of EUR1,542.00

2.    On 01.06.2012 it bought 800 HELEX common registered shares, at a total value of EUR1,562.00

3.    On 01.06.2012 it bought 6,699 HELEX common registered shares, at a total value of EUR13,252.24

4.    On 01.06.2012 it sold 6,699 HELEX common registered shares, at a total value of EUR13,259.32

The above transactions by Eurobank EFG Equities took place in its capacity as market maker in the derivatives market.

The notification by Eurobank EFG Equities S.A. to HELEX and in turn by HELEX to the capital market authorities, is disclosed because Mr. Konstantinos Vousvounis holds a managerial position as non-executive chairman of the Eurobank EFG Equities S.A. Board of Directors, while at the same time he is a non-executive member of the HELEX Board of Directors (i.e. liable for reporting according to Law 3340/2005).

"MARFIN INVESTMENT GROUP HOLDINGS S.A." hereby announces, according to Laws 3556/2007 and 3340/2005, resolution1/434/03.07.2007 and Circular no. 33 of the Hellenic Capital Market Commission that on June 07, 2012 Mr. Andreas Vgenopoulos, Chairman of the Board of Directors of MIG, acquired 100,000 MIG shares, with total net value of EUR 19,741.92.

SPRIDER STORES S.A.»

S.A. REG. No 7354/06/Β/86/13

INVITATION
TO THE SHAREHOLDERS OF COMMON REGISTERED SHARES

OF THE SOCITETE ANONYME

 «SPRIDER STORES S.A.»

TO THE ORDINARY GENERAL MEETING

The Board of Directors of SPRIDER STORES SA, according to the Law 2190/1920 and the company's Articles of Association, invites the shareholders of common registered shares of the Company, to the Ordinary General Meeting, to be held on Friday, June 29, 2012, at 12:00 at the company's offices, Perikleous 33-35 street, 152 35 Halandri Attica, in order to discuss and resolve on the following items of the daily agenda:

1. Submission and approval of the company’s and      consolidated annual financial statements according to the IFRS for the      full year 01/01/2011 – 31/12/2011, after having audited the relevant      reports of the Board of Directors and of the Legal Auditor.
2. Submission and approval of earnings’ / (losses)      distribution for the full year from 01/01/2011 to 31/12/2011.
3. Discharge of the Board of Directors members’ and      of the chartered accountant from any responsibility concerning the full      year 2011.
4. Approval of the Board of Directors members’      remunerations and expenses for full year 2011 and pre – approval for      fiscal year 2012.
5. Election of a regular and a replacement chartered      accountant for full year 2012 and determination of their compensation.
6. Amendment of article 2 (headquarters) of the      Company’s Articles of Association.
7. Common corporate bond issue up to the amount of €      26.2 million and granting of authorization to the BoD in order to      determine the relevant terms and conditions.

In case of no quorum under the provisions of the current legislation for resolving on the items of the daily agenda, the 1^st Repeat General Meeting will convene on Friday, July 6, 2012, at 12:00 at the same place and the same items of the daily agenda.

Pursuant to article 26 par. 2b and 28a of codified law 2190/1920, as in effect following the amendment by means of article 3 of law 3884/2010, the Company informs shareholders of the following:

A. ENTITLEMENT TO PARTICIPATE AND VOTE: Any person appearing as a shareholder (i.e. holder of ordinary registered shares of the Company) in the registry of the Dematerialized Securities System [formerly the Central Securities Depository] managed by Hellenic Exchanges S.A. (“HELEX”), in which the shares of the Company are recorded, is entitled to participate in the Ordinary General Meeting, as outlined below. Proof of shareholder status should be made by presenting relevant written certification from HELEX .Alternatively, proof of shareholder status can be made through direct electronic link-up of the Company with the records of the Dematerialized Securities System.

Sharehorder status should exist at the latest by 24.06.2012 (recording date) that is the fifth (5) day prior to the General Meeting, dated 29.06.2012, and the relevant written certification or the electronic verification of shareholder status must have been received by the Company by 26/06/2012, i.e. by the 3rd day before the date of the General Meeting.

For the First Repeat General Meeting, the shareholder status should be existing at the start of the 02/07/2012 (the day of the 1^st Repeat General Meeting) or the fourth (4^th) day prior to the date of the 1^st Repeat Ordinary General Meeting  (the day of the 1^st Repeat General Meeting) and the relevant written certification or the electronic verification of shareholder status must have been received by the Company by 03/07/2012 at the latest, i.e. on the 3^rd  day prior to the date of the General Meeting. Only those who have shareholder status on the said Record Date shall be considered to be entitled to participate and vote in the General Meeting. Shareholders who do not comply with the provisions of article 28a of the Codified Law 2190/1920 may participate in the General Meeting only after the Meeting has authorized them to do so. It is noted that in order to exercise the said rights (participation and voting), it is not necessary to block the shares or follow any other similar process that may restrict the ability to sell and transfer shares in the period between the Record Date and the date of the General Meeting.

Β. MINORITY RIGHTS:

(a) If shareholders representing 1/20 of the paid-up share capital of the Company so request, the Company’s Board of Directors is obliged to include additional items in the Agenda of the General Meeting, provided that the said request is communicated to the Board by 14/06/2012, i.e. at least fifteen (15) days prior to the General Meeting.

The said request on additional items to the daily agenda should be accompanied by justification or a draft resolution to be approved by the General Meeting and on 16/06/2012, i.e. 13 days prior to the Ordinary General Meeting, the revised agenda should be disclosed in the same manner as the previous agenda, and at the same time made available to shareholders through the Company’s website, along with the justification or draft resolution tabled by the shareholders, in accordance with the provisions of article 27.3 of the Law 2190/1920.

(b) If shareholders representing 1/20 of the paid-up share capital of the Company so request, the Board of Directors shall, in accordance with the provisions of article 27.3 of the Companies Act, make available to shareholders by 23/06/2012 at the latest, i.e. at least six (6) days prior to the General Meeting, any draft resolutions on the items included in the initial or revised agenda, provided that the said request is communicated to the Board by 22/06/2012, i.e. at least seven (7) days prior to the General Meeting.

(c) If any shareholder so requests, and provided that the said request is filed with the Company by 24/06/2012, i.e. at least five (5) full days prior to the General Meeting, the Board of Directors is obliged to provide the General Meeting with the specific requested information regarding the affairs of the Company, insofar as such information is relevant to a proper assessment of the items on the daily agenda. The board of directors may decline to provide such information citing sufficient material grounds, and this should be recorded in the minutes. The Board of Directors may provide a single answer to shareholders’ requests that are of similar content. The obligation to provide information does not apply in the event that such information is already available through the Company’s website, particularly in the case of frequently asked questions.

(d) If shareholders representing one fifth (1/5) of the paid-up capital of the Company so request, and provided that the said request is filed with the Company by 24/06/2012, i.e. at least five (5) full days prior to the General Meeting, the Board of Directors is obliged to provide the General Meeting with information on the course of the business affairs and financial status of the Company. The Board of Directors may decline to provide such information citing sufficient material grounds, and this should be recorded in the minutes.

Relevant time schedules for exercising minority rights apply in the cases of Repeat Meetings. In all the aforesaid cases the shareholders making requests are required to prove their shareholder status as well as the number of shares they hold as at the time of exercising the relevant right. A certificate to this effect by the authorized Body or verification of shareholder status through direct electronic link-up between the records held by the Authorized Body and the Company may also serve as such proof.

C. PROCEDURE FOR VOTING BY PROXY:

The shareholder may participate in the General Meeting and may vote either in person or by proxy. Each shareholder may appoint up to three (3) proxy holders. Legal entities may participate in the General Meeting by appointing up to three (3) natural persons as proxy holders.

However, if the shareholder owns shares of the Company that are held in more than one Investor Securities Accounts, such limitation shall not prevent the shareholder from appointing, in respect of the General Meeting, separate proxy holders for the shares appearing in each Account.

A proxy holder holding proxies from several shareholders may cast votes differently for each shareholder. Prior to the commencement of the General Meeting proccedings, the proxy holder must disclose to the Company any particular facts that may be of relevance for shareholders in assessing the risk that the proxy holder may pursue interests other than those of the shareholder. Within the meaning intended in this paragraph, a conflict of interest may arise in particular when the proxy holder: (a) is a controlling shareholder of the Company or is another entity controlled by such shareholder; (b) is a member of the board of directors or the broader management of the Company, or of a controlling shareholder or an entity controlled by such shareholder; (c) is an employee or an auditor of the Company, or a controlling shareholder or an entity controlled by such shareholder; (d) is a spouse or close relative (1^st degree) of a natural person referred to in (a) to (c) hereinabove. The appointment and revocation of appointment of a proxy holder shall be made in writing and shall be notified to the Company in writing at least three (3) days prior to the date of the General Meeting. The Company shall make available the form to be used for appointing a proxy holder on its website (www.spriderstores.com). The said form, filled in and signed by the shareholder, must be filed with the Company’s Headquarters (33 – 35 Perikleous str., 152 35 Halandri Attica) or sent by fax to +30 6667234 at least three (3) days before the date of the General Meeting.

Shareholders should confirm that the appointment-of-proxy form has been successfully received by the Company by calling +30 210 6609924.

D. AVAILABLE DOCUMENTS AND INFORMATION: Hard copies of the full text of the draft resolutions and any documents specified under article 27.3(c) and (d) of the Companies Act can be obtained from the Company’s Headquarters (33 – 35 Perikleous str., 152 35 Halandri Attica).

Ε. AVAILABLE INFORMATION: The information required under article 27.3 of the Companies Act, will be available in electronic form on the website of the Company www.spriderstores.com

Halandri, June 8, 2012

THE BOARD OF DIRECTORS

Friday, June 8, 2012

SPRIDER STORES S.A. announces its 2012 Financial Calendar pursuant to article 4.1.4.3.1 of the Athens Exchange Rulebook as follows:

It is noted that the Board of Directors is going to propose to the Annual Ordinary Meeting of the Shareholders the non distribution of dividend.

The earnings press release will be disseminated before the opening of the Athens Exchange trading session and together with the Financial Data and Information as well as the Financial Statements under IFRS will also be available at the company’s website www.spriderstores.com and the Athens Exchange website www.athex.gr. At the same day the Financial Data and Information will also be published at the printed press according to the aforementioned dates.

Halandri, June 8, 2012

TURNOVER DECREASE FOR SPRIDER STORES IN FY 2011 –

DECREASE OF OPERATING EXPENSES & CONTINUATION OF SALES NETWORK’ RATIONALIZATION

SPRIDER STORES Group of companies released its FY 2011 consolidated financial results according to the International Financial Reporting Standards.

The year 2011 was characterized by unprecedented adverse conditions prevailing in the Greek economy and in the retail market of clothing - footwear as well as the consumer goods market in general, as a result of the economic and financial crisis and the measures adopted and implemented to deal with it. The result of the above was the drop in the activity, the reduction of the disposable income and hence of the purchasing power of the consumers and the shrinking of consumer confidence and the shock of psychology. Note that according to the Greek Statistical Authority, the reduction of the retail clothing - footwear in 2011 stood at 19.8%.

As regards SPRIDER STORES Group of companies it is noted that early in the morning on Monday, February 13, 2012 an awkward fact was held, when the Company’s headquarters in Anthousa, Attica, admitted arson attack by strangers, resulting to the complete destruction of both the headquarters and the warehouse, fact that significantly affected the company's activities during the following months. The inventories and the equipment that were in the warehouse and offices of the Company were insured pursuant to SPRIDER STORES S.A. standard insurance coverage, while during this period there is cooperation with the involved insurance companies to certify the amount of losses and proceed to the payment of the relevant compensations as soon as possible.

Within this adverse business environment, the Group continued the rationalization of its sales network and opened two (2) new stores in Xanthi and in Orantea in Romania, while it ceased the operation of five (5) stores out of which four in Greece (Aspropirgos, Glyfada, Komotini, Promachonas) and one in Sofia in Bulgaria. As a result, on December 31st 2011 the Group was operating a significantly extended network of 111 points of sales of which 85 are located in Greece, 17 are located in Romania, 7 in Bulgaria and 2 in Cyprus.

As a result of the above, FY 2011 consolidated turnover decreased by 18.7% standing at € 117,427 thou. compared to € 144,432 thou. in 2010. At the same time, gross profit stood at € 63,248 thou. versus € 80,597 thou. decreased by 21.5% compared to 2010. Gross profit margin in 2011 decreased by 1.9 percent points compared to 2010 standing at 53.9% of the consolidated turnover versus 55.8% on 31/12/2010. This decrease in mainly attributed to the aggressive commercial policy, through the increased and continuous sales that took place in the stores of the Company during 2011, action which was necessary to enable SPRIDER STORES to boost its market share.

Group EBITDA formed at € 2,442 thou. versus € 6,805 thou. last year, decreased by 64.1%. It is noted that total consolidated expenses decreased by 15.1% standing at € 61,104 thou. versus € 71,944 thou. in 2010, reflecting Management’s efforts to constrain expenses.

Group ΕΒΙΤ stood at losses of € 9,887 thou. compared to losses of € 4,523 thou. in 2010, while depreciation in 2011 stood at € 12,329 thou. compared to € 11,328 thou. in 2010.

Group ΕΒΤ stood at losses of € 15,629 thou. compared to losses of € 10,783 thou. last year. Please note that:

• Net financial cost stood at € 3,636 thou. compared to € 2,181 thou., increased by 66.7%, reflecting the increased cost of serving the debt, due to the increased borrowing rates.
• FY 2011 results were burdened with extraordinary non recurring losses of € 2,106 thou. related to the cease of operation of the aforementioned stores.

Finally, Group ΕΑΤΑΜ stood at losses of € 18,643 thou. compared to losses of € 9,910 thou. in 2010.

Parent Company’s figures were significantly better, especially as regards operating profits. Turnover marked a 18.7% decrease standing at € 112,156 thou. versus € 138,003 thou. in FY 2010. Gross profit formed at € 58,520 thou. versus € 73,698 thou. marking a 20.6% decrease versus FY 2010 while gross profit margin formed at 52.2% of the company’s turnover versus 53.4% in FY 2010, marking an decrease of 1.2 percent points.   

EBITDA amounted to € 5,331 thou. versus € 7,391 thou. in FY 2010 decreased by 27.9%.

Accordingly, ΕΒΙΤ amounted to losses of € 5,356 thou. versus losses of € 2,466 thou. in FY 2010.

Results before taxes (ΕΒΤ) amounted to losses of € 13,232 thou. versus losses of € 25,958 thou. last year. Finally, results after tax (EAT) amounted to losses of € 15,433 thou. versus losses of € 25,755 thou. in 2010.

Within the framework of SPRIDER STORES investment plan, the total investments realized within 2011 stood at € 6,715 thou. and concerned primarily the rationalization of the sales network, the renovation of existing sales points and the upgrade of the IT system. It is worth noting that the Group within 2011 completed the installation and operation of its new ERP system which enables better monitoring of its supply chain and its various procedures. Furthermore it should be noted that the said investments were practically financed through the operational cash flow which in FY 2011 stood at € 5,403 thou. and cash in hand highlighting that even within difficult times SPRIDER STORES continuous to generate positive flows from operating activities.

The Group’s management continues the execution of its strategic plan in 2012 as well, while at the same time monitors the volatile conditions of both the Greek market and the regional markets where the Group operates in the SE Europe, in order to promptly adjust its strategy whenever deemed necessary. The strategic priorities for 2012 continue to comprise of the rationalization of the sales network, the increase of market share, the constrain of operational expenses, the fortification of the operational cash flow, the preservation of the competitive pricing policy and the further utilization of the supply chain infrastructure.

The Board of Directors will not propose the distribution of dividend to the Annual General Meeting of Shareholders, scheduled to meet on Friday, June 29, 2012.

The Group’s management informs the investment community that given the changing business environment it will not proceed with any estimates regarding the group’s financial performance for FY 2012.

FY 2011 Income Statement

• NA : Non applicable

Σημείωση: SPRIDER STORES S.A. «Financial Data & Information» of full year 2011 will be published on Friday, June 8 2012.

Halandri, June 8, 2012

TURNOVER DECREASE FOR SPRIDER STORES IN FY 2011 ?

DECREASE OF OPERATING EXPENSES & CONTINUATION OF SALES NETWORK’ RATIONALIZATION

SPRIDER STORES Group of companies released its FY 2011 consolidated financial results according to the International Financial Reporting Standards.

The year 2011 was characterized by unprecedented adverse conditions prevailing in the Greek economy and in the retail market of clothing - footwear as well as the consumer goods market in general, as a result of the economic and financial crisis and the measures adopted and implemented to deal with it. The result of the above was the drop in the activity, the reduction of the disposable income and hence of the purchasing power of the consumers and the shrinking of consumer confidence and the shock of psychology. Note that according to the Greek Statistical Authority, the reduction of the retail clothing - footwear in 2011 stood at 19.8%.

As regards SPRIDER STORES Group of companies it is noted that early in the morning on Monday, February 13, 2012 an awkward fact was held, when the Company’s headquarters in Anthousa, Attica, admitted arson attack by strangers, resulting to the complete destruction of both the headquarters and the warehouse, fact that significantly affected the company's activities during the following months. The inventories and the equipment that were in the warehouse and offices of the Company were insured pursuant to SPRIDER STORES S.A. standard insurance coverage, while during this period there is cooperation with the involved insurance companies to certify the amount of losses and proceed to the payment of the relevant compensations as soon as possible.

Within this adverse business environment, the Group continued the rationalization of its sales network and opened two (2) new stores in Xanthi and in Orantea in Romania, while it ceased the operation of five (5) stores out of which four in Greece (Aspropirgos, Glyfada, Komotini, Promachonas) and one in Sofia in Bulgaria. As a result, on December 31st 2011 the Group was operating a significantly extended network of 111 points of sales of which 85 are located in Greece, 17 are located in Romania, 7 in Bulgaria and 2 in Cyprus.

As a result of the above, FY 2011 consolidated turnover decreased by 18.7% standing at € 117,427 thou. compared to € 144,432 thou. in 2010. At the same time, gross profit stood at € 63,248 thou. versus € 80,597 thou. decreased by 21.5% compared to 2010. Gross profit margin in 2011 decreased by 1.9 percent points compared to 2010 standing at 53.9% of the consolidated turnover versus 55.8% on 31/12/2010. This decrease in mainly attributed to the aggressive commercial policy, through the increased and continuous sales that took place in the stores of the Company during 2011, action which was necessary to enable SPRIDER STORES to boost its market share.

Group EBITDA formed at € 2,442 thou. versus € 6,805 thou. last year, decreased by 64.1%. It is noted that total consolidated expenses decreased by 15.1% standing at € 61,104 thou. versus € 71,944 thou. in 2010, reflecting Management’s efforts to constrain expenses.

Group ΕΒΙΤ stood at losses of € 9,887 thou. compared to losses of € 4,523 thou. in 2010, while depreciation in 2011 stood at € 12,329 thou. compared to € 11,328 thou. in 2010.

Group ΕΒΤ stood at losses of € 15,629 thou. compared to losses of € 10,783 thou. last year. Please note that:

• Net financial cost stood at € 3,636 thou. compared to € 2,181 thou., increased by 66.7%, reflecting the increased cost of serving the debt, due to the increased borrowing rates.
• FY 2011 results were burdened with extraordinary non recurring losses of € 2,106 thou. related to the cease of operation of the aforementioned stores.

Finally, Group ΕΑΤΑΜ stood at losses of € 18,643 thou. compared to losses of € 9,910 thou. in 2010.

Parent Company’s figures were significantly better, especially as regards operating profits. Turnover marked a 18.7% decrease standing at € 112,156 thou. versus € 138,003 thou. in FY 2010. Gross profit formed at € 58,520 thou. versus € 73,698 thou. marking a 20.6% decrease versus FY 2010 while gross profit margin formed at 52.2% of the company’s turnover versus 53.4% in FY 2010, marking an decrease of 1.2 percent points.   

EBITDA amounted to € 5,331 thou. versus € 7,391 thou. in FY 2010 decreased by 27.9%.

Accordingly, ΕΒΙΤ amounted to losses of € 5,356 thou. versus losses of € 2,466 thou. in FY 2010.

Results before taxes (ΕΒΤ) amounted to losses of € 13,232 thou. versus losses of € 25,958 thou. last year. Finally, results after tax (EAT) amounted to losses of € 15,433 thou. versus losses of € 25,755 thou. in 2010.

Within the framework of SPRIDER STORES investment plan, the total investments realized within 2011 stood at € 6,715 thou. and concerned primarily the rationalization of the sales network, the renovation of existing sales points and the upgrade of the IT system. It is worth noting that the Group within 2011 completed the installation and operation of its new ERP system which enables better monitoring of its supply chain and its various procedures. Furthermore it should be noted that the said investments were practically financed through the operational cash flow which in FY 2011 stood at € 5,403 thou. and cash in hand highlighting that even within difficult times SPRIDER STORES continuous to generate positive flows from operating activities.

The Group’s management continues the execution of its strategic plan in 2012 as well, while at the same time monitors the volatile conditions of both the Greek market and the regional markets where the Group operates in the SE Europe, in order to promptly adjust its strategy whenever deemed necessary. The strategic priorities for 2012 continue to comprise of the rationalization of the sales network, the increase of market share, the constrain of operational expenses, the fortification of the operational cash flow, the preservation of the competitive pricing policy and the further utilization of the supply chain infrastructure.

The Board of Directors will not propose the distribution of dividend to the Annual General Meeting of Shareholders, scheduled to meet on Friday, June 29, 2012.

The Group’s management informs the investment community that given the changing business environment it will not proceed with any estimates regarding the group’s financial performance for FY 2012.

FY 2011 Income Statement

• NA : Non applicable

Σημείωση: SPRIDER STORES S.A. «Financial Data & Information» of full year 2011 will be published on Friday, June 8 2012.

Halandri, June 8, 2012

SPRIDER STORES announces that the IR Release concerning the financial statements of FY 2011 is posted on the corporate website at the address www.spriderstores.com and on the website of the Athens Exchange at the address www.athex.gr.

In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4,  MLS MULTIMEDIA S.A.  announces that following the decision of the Annual General Meeting of the Shareholders of the Company (dated June 30, 2010)  and the Board of Director’s resolution (dated March 15, 2012) purchased 6.100 own shares on Thursday June 7, 2012 with average cost price €1,9669 per share and total purchase value €11.998,24 through the Athens Exchange Member Alpha Finance S.A.