30.05.2005

IMAKO MEDIA S.A.
Anonymous Companies Register Number: 34467/06/Β/95/24

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 named “IMAKO ΜEDIA S.A.” and the distinctive title “IMAKO MEDIA S.A”. in the meeting of the Ordinary General Meeting  on Tuesday, 21st June of 2005 at 16:00 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. 2004 and ending on December 31st, 2004.
2. Approval of Company’s Balance Sheet and Annual Financial Statements of December 31st, 2004 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, 2004 and ending on December 31st, 2004.
4. Election of certified auditor for the audit of the Financial Statements of the fiscal year commencing on January 1st, 2005 and ending on December 31st, 2005 and setting of the auditor’s remuneration.                                                                                                          
5. Approval of substitution of the Company’s Board of Directors members who have resigned.                                            
6. Election of new Board of Directors and appointment of independent members of the Board of Directors pursuant to Law 3016/2002, as in effect today.          
7. Approval of payment of remuneration to the members of the Board of Directors for the fiscal year 2004, pursuant to article 24 of law 2190/1920, as in effect today.
8. Prior approval of agreements and payment of remunerations to the members of the Board of Directors for the fiscal year 2005 and prior approval of agreements with subsidiaries companies pursuant to article 23a of law 2190/1920, as in effect today.
9. Amendment of article 2 of the Articles of Association (purpose of the Company).                          
10. Amendment of article 8 of the Articles of Association.                                                                 
11. Amendment of article 12 of the Articles of Association.               
12. Codification of the Articles of Association into a new text.                                                           
13. 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.                                                                                                                      
14. 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 May 30th, 2005
The Board of Directors