Invitation to the annual general meeting

The Shareholders of Attica Enterprises S.A. are invited to the Annual Ordinary General Meeting of Shareholders on Friday, 12th May, 2000 at 13:00 hrs at Divani Apollon Palace Hotel, 10, Agiou Nikolaou and Heliou str., 166 71 Vouliagmeni.


1. Submission and approval of the annual financial statements for the year ended 31st December, 1999 and the reports of the Board of Directors and the Certified Auditors.
2. Approval of the distribution of profits for the year ended 31st December, 1999.
3. Discharge of the Board of Directors and the Certified Auditors from any responsibility for the year 1999.
4. Appointment of new Board of Directors.
5. Appointment of Certified Auditors for the year 2000 and determination of their remuneration.
6. Approval of Directors fees for the year 1999.
7. Approval for the acquisition of ships or shares of shipping companies.

Shareholders who wish to attend the Annual General Meeting of Shareholders are requested to pledge all or part of their shares with their stockbroker or with the Central Security Depository and submit the deposit receipt and any documents of representation to the Company not less than five (5) days from the day of the General Meeting.

Voula, 11th April, 2000

Ohe Board of Directors

For more information please contact:
Mr. Yannis Criticos,
Attica Enterprises S.A.,
tel.: +301 891 9500,
fax : +301 891 9509,