To:
LAMBRAKIS PRESS SA
Secretariat of the Annual Ordinary General Meeting of the Companys Shareholders
to be held in Athens on 22.5.2008
Authorization of representation
I hereby authorize Mr./Ms.
.
.
.. (resident of
, holder of ID/Passport No.
..) to participate on my/our behalf in the above Annual Ordinary General Meeting and to vote exercising the voting right of
. (in full
) common registered shares owned by me/us, issued by your Company, which I have duly blocked according to the Law in order to be eligible to participate and vote in the above Meeting.
This authorization is valid until revoked for the above Meeting and its Repeat Meetings, if any.
The authorizing shareholder
..
