1. Replacement - election of new members of the Board of Directors.
 

2. Approval of final distribution of funds raised from the increase of capital stock.
 

3. Various issues and announcements.
 

The shareholders that wish to participate in the above indicated General Meeting must file according to the law and the memorandum of association of the company the respective certificate by the Central Securities Depository S.A. according to the article 51 of the Law 2396/96 or an equivalent certificate to the certificate of Central Securities Depository SA to the head office of the company (Kilkis Industrial Area, Stavrohori, Kilkis, P.O. Box 25, Postal Code 61100, 8 a.m. - 4 p.m.), or file the depository stock receipts if they have not been dematerialized at the Company or at the Deposit and Loans Fund or any registered Bank with head offices in Greece, at least five (5) days before the defined General Meeting. The certificates of Central Securities Depository S.A. or other depository stock receipts and any representation documents should be filed by following the above-indicated time-limit.

Kilkis Industrial Area 9.9.2002

The Board of Directors