GM/BOD DATE SUBJECT DETAILS
01/10/11 SHARE CAPITAL DECREASE DUE TO DECREASE OF NOMINAL VALUE  
  Share Capital decrease by  33,661,303.16 EURO
  Nominal Value 0.30 EURO
  Share Capital after the decrease  21,953,023.80 EURO
  Number of shares after the decrease  73,176,746
12/04/06 SHARE CAPITAL INCREASE DUE TO EXERCISE OF STOCK OPTIONS  
  Number of shares issued 309,295 common bearer shares 
  Share Capital increase by  235,064.20 EURO
  Issue price 1.00 EURO per share
  Nominal Value 0.76 EURO
  Share Capital after the increase  55,614,326.96 EURO
  Number of shares after the increase  73,176,746
12/02/05 SHARE CAPITAL INCREASE DUE TO EXERCISE OF STOCK OPTIONS  
  Number of shares issued 179,225 common bearer shares 
  Share Capital increase by  136,211.00 EURO
  Issue price 1.00 EURO per share
  Nominal Value 0.76 EURO
  Share Capital after the increase  55,379,262.76 EURO
  Number of shares after the increase  72,867,451
07/04/05 SHARE CAPITAL DECREASE DUE TO CANCELLATION OF OWN SHARES  
  Number of shares cancelled 98,610 common bearer shares 
  Share Capital decrease by  74,943.60 EURO
  Nominal Value 0.76 EURO
  Share Capital after the decrease 55,243,051.76 EURO
  Number of shares after the decrease  72,688,226
12/08/04 SHARE CAPITAL INCREASE DUE TO EXERCISE OF STOCK OPTIONS  
  Number of shares issued  150,636 common bearer shares 
  Share Capital increase by  114,483.36 EURO 
  Issue Price 1 EURO per share 
  Nominal Value  0.76 EURO 
  Share Capital after the increase  55,317,995.36 EURO 
  Number of shares after the increase  72,786,836 common bearer shares 
06/02/04 SHARE CAPITAL DECREASE DUE TO CANCELLATION OF OWN SHARES    
  Number of shares cancelled  240,240 common bearer shares 
  Share Capital decrease by  182,582.40 EURO 
  Nominal Value  0.76 EURO 
  Share Capital after the decrease  55,203,512 EURO 
  Number of shares after the decrease  72,636,200 common bearer shares 
12/03/03  SHARE CAPITAL INCREASE DUE TO EXERCISE OF STOCK OPTIONS   
  Number of shares issued  228,780 common bearer shares 
  Share Capital increase by  173,872.80 EURO 
  Issue Price  1 EURO per share 
  Nominal Value  0.76 EURO 
  Share Capital after the issue  55,386,094.40 EURO 
  Number of shares after the issue  72,876,440 common bearer shares 
12/24/02  SHARE CAPITAL INCREASE DUE TO EXERCISE OF STOCK OPTIONS   
  Number of shares issued  213,780 common bearer shares 
  Share Capital increase by  213,780 EURO 
  Issue Price  1 EURO per share 
  Nominal Value  0.76 EURO 
  Share Capital after the issue  55,212,221.60 EURO 
  Number of shares after the issue  72,647,660 common bearer shares 
06/06/02 DENOMINATION OF THE SHARE CAPITAL IN EURO – SHARE CAPITAL INCREASE THROUGH CAPITALIZATION OF RESERVES AND FIXED ASSETS’ SURPLUS VALUE   
  CONVERSION OF SHARE’S NOMINAL VALUE   
  Old Nominal Value  0.73 EURO 
  New Nominal Value  0.74 EURO 
  SHARE CAPITAL INCREASE   
  Share Capital increase by  1,906,770.80 EURO 
  Number of shares after the issue  72,433,880 common bearer shares 
  Share Capital after the issue  55,049,748.80 EURO 
  Nominal Value  0,76 EURO 
12/21/01  CONVERSION OF BEARER SHARES TO REGISTERED ONES   
  Common bearer shares ceased trading  On February 14, 2001 
  Number of bearer common shares suspended  72,433,880 
  All shares suspending from trading  From February 14, 2001 until February 19, 2001 
  New shares start trading  February 21, 2001 – as common registered ones 
  Number of shares after this corporate action  72,433,880, common registered shares 
12/15/99  RIGHTS ISSUE   
  Share capital increase by  13,285,744 EURO (4,527,117,500 GrD) 
  Number of shares issued  18,108,470 new common bearer shares 
  Issue Price  8.22 EURO (2,800 GrD) per share 
  Terms of the issue  1 new for every 2 shares held 
  Total proceeds  148,800,340 EURO (50,703,716,000 GrD) 
  Subscription period  April 13 to May 12, 2000 
  Ex-rights date  4/10/00 
  Listing date   
  Eligible to receive 1999 dividend  YES 
12/15/99  BONUS ISSUE   
  Share capital increase by  13,285,744 EURO (4,527,117,500 GrD) 
  Number of bonus shares issued  18,108,470 new common bearer shares 
  Terms of the issue  1 new for every 2 shares held 
  Ex-bonus date  4/10/00 
  Listing date  5/10/200 
  Total share capital increase by the bonus and rights issue  26,571,489 EURO (9,054,235,000 GrD) 
  Total number of shares issued by bonus and rights shares issued  36,216,940 new common bearer shares 
  Number of shares after both corporate actions  72,433,880 shares 
  Share capital after both corporate actions  53,142,918 EURO (18,108,470,000 GrD) 
5/6/99  BONUS ISSUE   
  Number of shares issued  18,108,470 new common bearer shares 
  Terms of issue  10 new for every 10 shares held 
  Number of shares after the issue  36,216,940 shares 
  Share capital after the issue  26,571,489 EURO (9,054,235,000 GrD) 
4/29/98  RIGHTS ISSUE   
  Share capital increase by  1,732,923 EURO (590,493,500 GrD) 
  Number of shares issued  2,361,974 common bearer shares 
  Issue price  16.1 EURO (5,500 GrD) per share 
  Terms of issue  3 new for every 10 shares held 
4/29/98  BONUS ISSUE   
  Share capital increase by  5,776,410 EURO (1,968,312,000 GrD) 
  Number of shares issued  7,873,248 new bearer shares 
  Share capital after both corporate actions  7,509,334 EURO (2,558,805,000 GrD) 
  Number of shares after both corporate actions  10,235,222 new bearer shares 
  Number of shares after the issue  18,108,470 new bearer shares 
  Share capital after the issue  13,285,745 EURO (4,527,117,500 GrD) 
6/27/97  BONUS ISSUE   
  Share capital increase by  962,735 EURO (328,052,000 GrD) 
  Number of shares issued  1,312,208 new bearer shares 
  Terms of issue  2 new for every 10 shares held 
  Par value  0.73 EURO (250 GrD) per share 
  Number of shares after the issue  7,878,248 shares 
5/2/96  SECONDARY PUBLIC OFFERING FOR THE TRANSFER OF THE COMPANY TO THE MAIN MARKET OF THE ASE   
  Number of shares issued  900,000 new common bearer shares 
  Total proceeds  5,546,588 EURO (1,890,000,000 GrD) 
  Issue Price  6.16 EURO (2,100 GrD) per share 
  Par value  0.73 EURO (250 GrD) per share 
  Number of shares after the Public Offering  6,561,040 Shares 
  Existing shareholders waived their rights for the Public Offering   
10/19/95  BONUS ISSUE   
  Number of shares issued  2,830,520 new common shares 
  Terms of rights issue  10 new for 10 shares held 
  Par value  0.73 EURO (250 GrD) per share 
  Total number of shares after the rights issue  5,661,040 shares 
3/8/95  RIGHTS ISSUE   
  Number of new shares  257,320 new common shares 
  Terms of rights issue  1 new for 10 shares held 
  Par value  0.73 EURO (250 GrD) per share 
  Total number of shares after the rights issue  2,830,520 shares 
2/11/94  INITIAL PUBLIC OFFERING FOR THE LISTING OF THE COMPANY ON THE PARALLEL MARKET OF THE ATHENS STOCK EXCHANGE   
  Number of shares issued  405,660 new common bearer shares 
  Par value  0.73 EURO (250 GrD) per share 
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