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ANNOUNCEMENTS

Nexans: Invitation to the Ordinary General Meeting

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Following the Board of Directors decision of 10 April 2009 and in accordance with the companys Articles of Association, the shareholders of NEXANS HELLAS I.S.A. are invited to the Ordinary General Assembly, on 27 May 2009, at 4.00 p.m. at the Hotel "Life Gallery Athens", Thisseos 101 - 103, Ekali Attica, for discussing and taking decision on the following issues: 

Agenda of the meeting 

1. Submission and hearing of the reports of the Board of Directors and of the uditor concerning the Annual Financial Report of the period 01.01.2008 to 31.12. 2008. 

2. Submission and approval of the Annual Financial Report of the period 01.01. 2008 to 31.12.2008 and of the uditors report. 

3. Release of the members of the Board of Directors and of the uditor from any liability for compensation in connection with the Annual Financial Report and the administration and management in general of the period 01.01. - 31.12.2008. 

4. Election of auditors (regular/alternate) for the period 01.01.2009 to 31.12.2009 and fixing of their fee. 

5. Approval of the distribution of dividend from the profits to the shareholders. 

6. Approval of the remuneration and expenses paid to the members of the Board of Directors and fixing of the relevant future remuneration and expenses.

Shareholders are entitled to participate in the General Assembly either in person or with a proxy. A relevant draft of proxy is available in the Company website www.nexans.gr and at the Company offices (15 Messoghion Avenue, 3rd floor, 115 26 Athens, tel. 211 120 7770 & fax 211 120 7779). Each share gives the right of one vote. Shareholders wishing to participate in the General Assembly either in person or with a proxy must, through their administrator in the System of Dematerialized Certificates (Greek "SAT"), block all or part of their shares and receive by said administrator a relevant certificate which they must lodge (together with any documentation of representation) with the Companys Treasurer, or the Consignations & Loan Fund, or any recognised Bank in Greece or abroad and deposit the respective certificates at the Company offices at least five (5) days before the day of the General Assembly. In case no administrator has been appointed and the shares are kept in the special account, the relevant certificate is produced by the "Hellenic Exchanges Holding S.A.", at 110 Athinon Avenue, in Athens.
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