April 19, 2006 Upon decision of the Board of Directors and according to the Law and the Corporate Charter, the Shareholders of NAOUSSA SPINNING MILLS S.A. are invited to the Extraordinary General Meeting on Wednesday at May 3, 2006, at 11:00 a.m, at the Company's main premises on Kifisou and 1 Konstantinoupoleos Street, Peristeri.
ISSUES OF THE DAILY AGENDA:
1. Restructuring of the Companies of Naoussa Spinning Mills S.A. Group.
2. Permission to the Board of Directors regarding re-examination of the existing contract agreements, in the framework of restructuring and turnaround of the Company's operations.
3. Election of BoD members.
4. Permission according to article no23 of the Law 2190/20, to the Members of the BoD to participate in the BoDs of subsidiary companies or other companies with similar activities.
5. Issue of a convertible bond loan.
6. Other approvals - announcements.
Shareholders wishing to attend the General Meeting should submit the certificate for the Blocking of their shares from the Central Securities Depository to the Company's offices at Kifissou and 1 Konstantinoupoleos street, Peristeri, (tel. 210-5708000, fax: 210-5708035), at least five (5) days prior to the General Meeting, in accordance with the Company's Charter and the Law, as well as the proxies of their representatives.
