• 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

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


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 matters: Agenda Item 1. Submission and approval of financial statements for the year 1/1-31/12/2003 and consolidated financial statements for fiscal year 2003, following a hearing of the Board of Directors’ reports on the activities of the above year and the Auditor’s report on the financial statements and consolidated financial statements for year 2003. 2. Release of the members of the Board of Directors and the Auditors from any liability for compensation with respect to the year 1/1-31/12/2003. 3. Appointment of ordinary and acting Auditors for the year 1/1-31/12/2004. 4. Approval of fees for members of the Board of Directors for the period up to 30/6/2005, and approval of fees paid for services rendered. 5. Establishment of fees for attendance of Board of Directors members at meetings. 6. Granting of permission to BoD members as per article 23, par. 1, C.L. 2190/1920. 7. Appointment of new Board of Directors and allocation of duties as per the provisions of L. 3016/2002. 8. Approval of contracts subject to the provisions of article 23a, C.L. 2190/1920. 9. Various decisions and announcements. 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 Mr Spyros Stathopoulos, tel. 210 - 6698362). Kardamyla Chios, 1 June 2004 THE BOARD OF DIRECTORS.