Invitation to an Extraordinary General Assembly
LOULIS MILLS SA
MUNICIPALITY OF SOURPI, DISTRICT OF MAGNESIA (LOULIS PORT)
REGISTRATION NUMBER: 10344/06/Β/86/131
INVITATION TO THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS
According to Law and Articles, the Board of Directors of the company invites the shareholders of the Company to an Extraordinary General Assembly on Thursday, the 18th of September 2008 at 11:00 a.m. at the Head Offices of the Company, in Sourpi Magnesias Loulis Port, in order to take decisions on the following issues of the day's layout:
DAY'S LAYOUT ISSUES:
1) Approval of the purchase program of own shares according to article 16 of Regulation No. 2190/1920
2) Various issues and announcements
Any one of the Shareholders or their representatives, with signed letters of authorization, have the right to participate in the above Extraordinary General Assembly. Any one of the Shareholders wishing to participate in the above described General Assembly, is required, according to Law and Articles, to bind through the operator of their account at the Dematerialized Securities System or through the company Hellenic Exchange Holding S.A (prior Athens Stock Exchange Official Register) (if their shares are in the Special Account) all or part of their shares and to submit to the Head Offices of the Company (Municipality of Sourpi, District of Magnisia tel. 24220-77200) relevant certification of binding the shares at least five (5) days prior to the designated date of the General Assembly. Within the same period of time, they must also submit to the Company the authorization documents of their representatives.
In case of lack of the necessary, according to Law and Articles, quorum on the 18th of September 2008 for the decisions on certain issues of the day's layout, the General Assembly will assemble in a 1st Repetitive General Assembly on Friday the 26th of September 2008, at 11:00 a.m. at the Head Offices of the Company (Municipality of Sourpi, District of Magnesia. In the case of the 1st Repetitive General Assembly and for any shares that do not remain bound according to par. § 5 of article 42 of the Operational Regulation of Dematerialized Securities System, the shareholders wishing to participate in the 1st Repetitive General Assembly must submit the relevant certification regarding the binding of their shares for participation in the General Assembly, as well as the authorization documentation, during working days and hours to the above address, at least five (5) full days before the designated date for the 1st Repetitive General Assembly.
Sourpi, the 11th of August 2008
The Board of Directors