• Investors Relations Officer
    Leontidis Epaminondas
    Tel.+30 210 6698225
    Fax +30 210 6627404
    e-mail n.leontidis@nireus.com
    Shareholders Relations & Corporate Announcements Officer
    Melioti Korina
    Tel.+30 210 6698224
    Fax +30 210 6627404
    e-mail k.melioti@nireus.com
    e-mail irodpt@nireus.com
    19,3 Km MARKOPOULOU-PAIANIA AVENUE
    19002 PAIANIA, ATTICA, GREECE

Nireus S.A. - Announcement of Extraordinary G.A.

9.11.2004

NIREUS SA REGISTERED OFFICE: KARDAMYLA CHIOS, S.A. REG. No. 16399/06/B/88/18 INVITATION of Shareholders to an Extraordinary General Assembly. According to the Law and the company Statute, and following a decision of NIREUS SA``s Board of Directors and the special license granted on 9-11-2004 by the Ministry of Development, as determined by article 25, C.L. 2190/1920, as valid, Shareholders are invited to an Extraordinary General Assembly on Thursday, December 2nd, 2004, at 12 p.m., at company offices, 1st km Koropiou-Varis Avenue, Koropi, Attica, to discuss and decide on the following matter: Agenda Item. Reduction of company share capital in accordance with the provisions of article 4, C.L. 2190/1920 in order to offset damages caused by the devaluation of investments, and increase of company share capital by the same amount, by capitalization of reserves from the “share premium account”, through a reduction of the nominal value of each share and an increase thereof by the same amount - amendment of article 5 of the company``s statute. According to the law and the company’s statute, in order to participate in the General Assembly, Shareholders and Shareholder representatives must request, by making a statement to their account manager or the Central Securities Depository, the partial or total blocking their shares, and then submit the relevant stock blocking certificate issued by the Central Securities Depository, together with the proxy documents in case of representation, to the company’s offices at the 1st km Koropiou-Varis Avenue and Dimokritou Street, Koropi, Attica, at least 5 days prior to the date of the General Assembly. (Shareholder Department, manager Ms Maria Labrinou, tel. 210-6698281, fax 210-6624926). Kardamyla Chios, 9-11-2004, THE BOARD OF DIRECTORS.