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Corporate Actions

TABLE OF EUROPEAN RELIANCE SHARE CAPITAL DEVELOPMENT
Date of Annual General Meeting
Cash Payment
Contribution of Goods
Capitalisation of Reserves
Share Capital after the increase
Total No. of commmon & preference shares without voting rights
Nominal Share Value
Initial Capital
9,050,000
1,850,000
10,900,000
10,900
1,000
15/12/1979
5,100,000
16,000,000
13,080
2,920
1,000
30/6/1980
6,000,000
22,000,000
16,500
5,500
1,000
27/6/1981
2,400,000
24,400,000
17,700
6,700
1,000
30/6/1982
7,030,000
31,430,000
22,800
8,630
1,000
5/3/1983
23,570,000
55,000,000
39,898
15,102
1,000
20/6/1984
16,500,000
71,500,000
50,780
20,720
1,000
25/6/1988
41,800,000
8,200,000
121,500,000
86,290
35.210
1,000
25/11/1988
96,730,000
218,230,000
154,990
63,240
1,000
24/6/1989
100.000.000
318,230,000
226.011
92,219
1,000
28/12/1992
206.849.500
525.079.500
226.011
92,219
1,650
Σπλιτ 10:1
525,079,500
2,260,110
922,190
165
15/12/1994
124,063,500
649,143,000
2,636,060
1,298,140
165
15/6/1996
162,285,750
811,428,750
3,512,680
1,405,070
165
28/6/1997
243,428,625
1,054,857,375
4,566,484
1,826,591
165
Eurogroup Merger*
1,654,857,435
7,163,887
2,865,552
165
02/03/99 & 16/03/99**
30/6/1999
351,030,365
2,005,887,800
7,163,887
2,865,552
200
30/6/1999
668,629,200
2,674,517,000
9,551,849
3,820,736
200
30/6/1999
1,504,415,800
4,178,932,800
14,924,764
5,969,900
200
Convert into Euro
29/06/2002 272,872.35 12,536,798.4 14,924,764 5,969,900 0.60
Preference shares converted into common with deduction
30/09/2005 11,641,313.4 19,402,189 0.60
Share Capital decrease by 825485 euro and creation of special reserve
22/03/2007
4,989,133.2
16,630,446.60
27,717,411
0.60

* share capital increase by 1,760,822 € after merger.
** in accordance to the approval of K3-4773/26-5-99 of the Ministry of Development.
 
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