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Cancellation of the Extraordinary General Meeting’s decision

Following a previous announcement, Th.P.A. SA informs the investing public, that the share capital increase decided during the Extraordinary General Meeting of 1st March 2007 it has not been concluded because the Ministry of Development has not approved the increase.

The Ministry of Economy and Finance has already instructed ThPA SA, after an opinion of the State’s Legal Council, for the cancellation of the Extraordinary General Meeting’s decision and the dividend payment of fiscal year 2000 to the Greek State. The cancellation of the above mentioned decision will be on the shareholders Ordinary General Meeting agenda, which will be held on the 20th June 2008