16.05.2006

CONVOCATION OF ORDINARY GENERAL MEETING  OF THE SHAREHOLDERS

Pursuant to the law and the Company’s Articles of Association, the Board of Directors convokes the Shareholders of the Anonymous Company under company name “IMAKO MEDIA ANONYMOUS COMPANY OF MEANS OF MASS INFORMATION” and the distinctive title “IMAKO MEDIA S.A”. in the meeting of the Ordinary General Meeting  on Thursday, 8th June of 2006 at 15:00 p.m., at the Company’s offices at 41-45 Marinou-Antypa Street (N. Irakleio) for deliberation and making of resolutions on the following issues:

ISSUES OF THE AGENDA
1. Submission of the Board of Directors’ and Auditors Report for the activities of the period commencing on January 1st. 2005 and ending on December 31st, 2005.
2. Approval of Company’s Balance Sheet and Annual Financial Statements of December 31st, 2005 and the Statement of Profits Distribution.
3. Discharge of the members of the Board of Directors and the Auditors from any liability for the fiscal year commencing on January 1st, 2005 and ending on December 31st, 2005.
4. Election of certified auditor for the audit of the Financial Statements of the fiscal year commencing on January 1st, 2006 and ending on December 31st, 2006 and setting of the auditor’s remuneration.    
5. Approval of payment of remuneration to the members of the Board of Directors for the fiscal year  2005, pursuant to article 24 of law 2190/1920, as in effect today.
6. Prior approval of agreements and payment of remunerations to the members of the Board of Directors for the fiscal year 2006 and prior approval of agreements with subsidiaries companies pursuant to article 23a of law 2190/1920, as in effect today.
7. Approval of resolutions of the Company’s Board of Directors, regarding the increase of the Company’s participation in subsidiaries or other companies of participation interest, the entering into agreements with subsidiaries or third companies or the dissolution of said agreements.                                  
8. Increase of the Company’s share capital through capitalization of reserve funds by increasing the nominal value of each share and amendment of article 3 of the Articles of Association.          
9. Decrease of the number of the shares by unification thereof and respective increase of their nominal value and amendment of article 3 of the Articles of Association.                                            
10. Decrease of the share capital for the losses’ setting off by a decrease of the nominal value of the shares and amendment of article 3 of Articles of Association.  
11. Codification of Articles of Association in one unified text.                                                            
12. Miscellaneous Announcements
 
Every Shareholder wishing to participate in the annual Ordinary General Meeting  must request from the administrator of his/her account or from the Central Securities Depository to hold the total or a part of his/her shares on a special account and receive the relevant certificate which he/she must deposit to the Company’s Register, along with any proxy documents, five days at least before the Ordinary General Meeting.

N. Irakleio March 3rd, 2006
The Board of Directors