By the Law 3340/2005 and article 2 of decision 3/347/12.7.2005 issued by the Board of Directors of Hellenic Capital Market Committee, we inform investors that our subsidiary company (90% shareholding) FIDIAS HELLAS S.A., by resolution of the Ordinary General Assembly of the 27th of June 2007, decided inter alia to increase its share capital by 220,000 Euro by increasing the nominal value of its shares by 1 Euro, i.e. share nominal value of 4.25 Euro. So, following the above increase, the share capital of the company amounts to 935,000 Euro divided into 220,000 shares with a nominal value of 4.25 Euro each. By resolution of the Board of Directors, IKTINOS HELLAS S.A. will participate in the above increase and maintain its shareholdings (90%), paying the amount of 198,000 Euro. The funds accruing from this share capital increase will be invested to purchase modern mechanical equipment, which will further increase the company’s capacity. At the same time, under the above obligations imposed by the law, we inform investors that our subsidiary company (99.7% shareholding) VIS LAPIS LTD, by resolution of the Extraordinary General Assembly of the 2nd of July 2007, decided inter alia to increase its authorized capital by 600,000 Euro by issuing 20,000 new corporate shares with a nominal value of 30 Euro each. So, following the above increase, the authorised capital of the company amounts to 630,000 Euro divided into 21,000 shares with a nominal value of 30 Euro each. By resolution of the Board of Directors, IKTINOS HELLAS S.A. will participate in the above increase and maintain its shareholdings (99.7%), paying the amount of 598,200 Euro.