According to the prevailing legislation as well as the Articles of Association of the Company "ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME OF PHARMACEUTICAL, CHEMICAL & ORGANIC PRODUCTS" with distinctive title "ALAPIS SA", which is headquartered in the municipality of Athens (2 Aftokratoros Nikolaou st.) with No in the Register of S.A. 8057/06/B/86/11 (hereinafter the "Company") and based on the decision of the BoD dated June 11, 2010, the Shareholders are invited to the 2nd Repeated (Ordinary) Shareholders General Meeting on Friday June 25th , 2010 at 15:00 p.m. in Athens, at the company's headquarter on 2 Autokratoros Nikolaou st. following the no discussion of issue No. 8 of the daily agenda of the General Meeting that took place on Friday, May 28, 2010, due to no quorum as well as to the cancellation for the same reason of the 1st Repeat General Meeting as at 11.6.2010, with the following matter on the agenda:
Amendment of the company's scope of business by means of deleting of the organic products segment and the addition of the medical and medical equipment segment - Amendment of article 3 ("scope of business") of the company's Articles of Association and formation into a unified text.
At the B' Repeated (Ordinary) Shareholders General Meeting, all shareholders of the company have the right to participate and vote, either in person or via proxy. Each share carries the right of one vote, excluding treasury shares as stated in paragraph 8 of article 16 of L 2190/1920.
In order to participate at the B' Repeated (Ordinary) Shareholders General Meeting, the Shareholders should block all or part of their shares at the Dematerialized Securities Systems (D.S.S.) through their operator and submit to the Company's premises (2, Aftokratoros Nikolaou Str., Athens) the relevant blocking certificate at least five (5) days prior to the date of the Ordinary Shareholders Meeting. In case the shareholders have shares in the Special Account of D.S.S., they should block all or part of their shares by applying to the Hellenic Exchanges S.A. and submitting to the Company's premises (2, Aftokratoros Nikolaou Str., Athens) the relevant blocking certificate at least five (5) days prior to the date of the Extraordinary Shareholders Meeting. Within the same time constraints all proxy state-ments of the representatives participating in the Shareholders' Meeting should also be submitted to the Company.