16.11.2007

According to the law and the articles of association of the Company, the Board of Directors calls upon the Shareholders of the société anonyme, with the corporate name “IMAKO MEDIA, MEDIA SOCIETE ANONYME” and the trademark “IMAKO MEDIA S.A.”, to an Extraordinary General Meeting on Thursday, 20^th  December 2007,  at 16.00  in the company offices, 41-45 Marinou Antipa str., (N. Irakleio) to discuss and resolve on the following issues:

ORDER OF THE DAY

1. Approval of the change in the usage of capital raised according to article 284 of the Regulation of Athens Stock Exchange.
2. Other Announcements.

All shareholders of the Company are entitled to participate in the above-mentioned Extraordinary General Meeting.  Each share gives the right of one vote.

Shareholders who wish to participate in the above-mentioned Extraordinary General Meeting, must request their account manager  or the Central Securities Depository to block all or part of their  shares and must be issued with the relevant certificate, which must be submitted to the treasury of the Company, along with any representation documents, at least five (5) days prior to the Extraordinary General Meeting.

N. Irakleio, 16^th  November 2007
The Board of Directors