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ANNOUNCEMENTS

Maxim: Decisions Extraordinary General Assembly

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During the 1st Extraordinary General Assembly of the shareholders of the company INDUSTRY OF KNITWEAR MAXIM KONSTANTINOS M. PERTSINIDIS S.A., held on the 15th of July 2008, one shareholder of the company was present, representing 39,74% of the share capital (5.967.206 shares with voting right among the total of 15.015.000 shares). 

The General Assembly did not proceed to the discussion and decision-taking on the issue of the agenda, as this has been announced by the invitation of the Board of Directors on 27.06.2008: Conclusion of a company debenture loan with Piraeus Bank S.A. by the issue of bonds till the sum of three million euros (3.000.000), due to the not achievement of the quorum of 1/2 of its shares, required by law and the articles of memorandum thereof. 

The above issue will be discussed during the 2nd Repetitive Extraordinary General Assembly of the shareholders, on the 28th of July 2008, Monday at 10:00 am, at the central offices of the company, situated at the 18th km Thessaloniki - Serres, after the relevant decision of the Board of Directors on 15.07.2008.  

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