::SHAREHOLDERS COMPOSITION::

The company's shareholders composition (≥5%) ιs as follows:

SHAREHOLDERS COMPOSITION
STOCKHOLDER INFO	NUMBER OF SHARES	% OF TOTAL
PROMACHOS S.A.	10,691,182	32.10
ALPHA BANK	2,609,897	7.84
OTHER SHAREHOLDERS WITH LESS THAN 5% EACH	20,000,636	60.06
TOTAL	33,301,715	100.00

* PROMACHOS S.A. acquires a 32.76% share (32.10 % directly and 0.66% indirectly) in the voting rights of AEGEK, which corresponds to 10,.909,534 ordinary registered voting shares. The indirect percentage (0.66%), which corresponds to 218,352 ordinary registered voting shares in AEGEK, relates to holdings of company PROMACHOS S.A. (at a percentage of 80%) in company AEGEK CONSTRUCTION S.A., which in turn is a shareholder by 2/3 in company FOXFORD TRADING LIMITED. The latter is a shareholder of AEGEK, holding 409,389 ordinary registered voting shares (namely a 1.23% share out of a total of 33.301.715 shares).

Mr. I. Maroulis owns 62% of the shares of company PROMACHOS S.A., so he indirectly acquires a 20.31% share in the voting rights of AEGEK. Ms A. Marouli owns 20% of the shares of company PROMACHOS S.A., so she indirectly acquires a 6.55% share in the voting rights of AEGEK.

On 15.06.2009, the decision of the Deputy Minister of Development, with reg. no Κ2-6200/15.06.2009, which approved the amendment of article 5 of the company’s articles of incorporation, regarding its share capital, according to the decision of the First Repetitive General Assembly, dated 10.06.2009, was registered in the Registry of Societes Anonymes of the Ministry of Development / General Secretariat of Commerce / General Directorate of Domestic Commerce / Directorate of S.A. Companies and Credit.

More specifically, the approved amendment relates to the following changes in the company’s share capital:

- increase of the nominal value of the company’s shares from 0.50 Euro to 5.50 Euros each, by reverse spilt of the shares, at a proportion of 11 old shares for 1 new share.

- Share capital increase by 33,301,715.00 Euros, by increase of the share’s nominal value, from 5.50 Euros to 6.50 Euros each, by capitalization of reserves, along with the decrease of the share’s nominal value, from 6.50 Euros to 0.32 Euro each, with the corresponding share capital decrease by 205,804,598.70 Euros, by offsetting an equal amount of losses, according to the financial statements of fiscal year 2008, which have already been approved by the ordinary General Assembly, dated 28.05.2009.

Following the aforementioned changes, the company’s share capital henceforth amounts to 10,656,548.80 Euros, divided in 33,301,715 ordinary registered voting shares, each of a nominal value of 0.32 Euro.

The new shares trading commenced on Wednesday 15.07.2009.

The Company’s nominal ordinary voting shares, are negotiable at the Athens Stock Exchange in the Surveillance segment (since 27.06.2008 in accordance with the provisions of par. 3.1.2.5.1.b of the ASE Regulations).