ITEMS OF THE AGENDA

1. Submission and approval of the Annual Financial Statements of the fiscal
period (1/1-31/12/2004) and the relevant Board of Directors and Auditor's
Report

2. Submission and approval of the Annual Consolidated Financial Statements of
the fiscal period (1/1-31/12/2004) and the relevant Board of Directors and
Auditor's Report

3. Release of the members of the Board of Directors and the Auditor from any
liability for damages associated with the performance of their duties during the
above Fiscal Period.

4. Ratification of the way that profits for the fiscal year of 2004, should be
distributed

5. Approval of the fees of the members of the Board of the Directors for the
above fiscal year.

6. Election of two regular and two substitutes Auditors for the fiscal year of 2005
and determination of their fees.

7. Other matters and announcements.

All the shareholders who wish to participate in the General Meeting, according to the
Law and the Articles of Association of the company, they must deposit the relevant
certification from the Central Securities Depository S.A. according to the art.51 of the
L.2396/96 or other certification equivalent to the certification of the Central Securities
Depository S.A., to the head offices of the company (Industrial Area of Kilkis - P.O.
61100, Box: 25, 08:00 - 16:00). The shareholders who have not dematerialized their
depositories securities, should deposit them at least five (5) days prior to the date of
the General Shareholder's Meeting, to the company or to the Deposits & Loans Fund
or to any recognized bank which keeps its head offices in Greece. With the meeting of
the above deadline all the certifications of the Central Securities Depository or the
deposit receipts of the securities and any other documents of representation, should be
deposited to the company.

INDUSTRIAL AREA OF KILKIS, 27.04.2005
THE BOARD OF DIRECTORS