VIVARTIA HOLDING S.Α.
S.A. Reg. No. 1154/04/Β/86/14 (2011)
INVITATION
TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Pursuant to the decision of the Board of Directors of VIVARTIA HOLDING S.A. (the Company) reached at its meeting held on 24.05.2011, shareholders in the Company are hereby invited to the Annual General Meeting of Shareholders on Monday June 20th, 2011 at 12:30, at the company’s offices in Aghios Stefanos, Attica, 23rd km of the Athens – Lamia National Road to discuss and reach decisions on the following items of the agenda:

ITEMS ON THE AGENDA

Presentation and approval of Financial Statements for financial year 2010 as well as the relevant reports of the Board of Directors and the certified auditor.

Submission and approval of the Consolidated Financial Statements for financial year 2010, as well as the relevant reports of the Board of Directors and the certified auditor.

Discharge the Board of Directors and the certified auditor from any liability for compensation with respect to the management of the Company and the financial statements for the financial year 2010.

Election of the Certified Auditor for the financial year 2011.

Amendments to articles 2 (Registered Offices), 6 (Shares), 8 (Chairman – Secretary of General Meeting), 9 (Items for discussion – Minutes), 10 (Composition and term of the Board of Directors ), 11 (Power – Competences of the Board of Directors), 12 (Constitution of the Board of Directors), 14 (Convening the Board of Directors), 15 (Representation of members – Quorum – Majority) and 16 (Minutes of the Board of Directors ) of the Articles of Association of the Company; addition of a new article to the Articles of Association and subsequent changes in numbering.

Approval of the replacement of Board members who resigned.

Approval of contracts and remuneration in accordance with articles 23a and 24 of C.L 2190/1920 as in effect.

Granting permission, as set forth in par. 1 of art. 23 of C. L. 2190/1920, to BoD members and Company Directors to participate in the Board of Directors or management of other companies that pursue similar purposes .

Miscellaneous announcements.

Those shareholders wishing to participate in the Annual General Meeting of the Company must deposit any legalisation documents concerning eventual representatives thereof at least five (5) days prior to the date of the General Meeting at the Company’s shareholders office, as set forth in the provisions of the Law and the Company’s Articles of Association. The shareholder book kept by the Company’s Shareholders office will be used to prove their capacity as shareholders so that they are able to participate in the Annual General Meeting of the Shareholders.  Shareholders are kindly requested to contact the Company’s shareholders office (tel. 210-34 94 405) for further clarifications.

Aghios Stefanos 24.05.2011

THE BOARD OF DIRECTORS