2008

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Invitation of shareholders to the Extraordinary Shareholders Meeting

According to prevailing legislation, the Company� Articles of Association and the decision dated 22-10-2008, the Company� shareholders are invited to the Extraordinary Shareholders Meeting on Monday, November 17, 2008, at 10:00 a.m. at the Company� premises at the Municipality of Peania, Attica (19th klm Peania – Markopoulo Av, B�Section, on the right hand side for those heading from Peania to Markopoulo), to discuss and decide the following issues of agenda:

AGENDA

1. Decide on the undertaking of the state and private construction works sector of the Company by the name «CYBARCO TECHNICAL SOCIETE ANONYME» with distinctive title «CYBARCO SA», pursuant to the provisions of Law 2166/1993 and receive approval of the terms and conditions of the respective undertaking agreement.

2. Decide on the undertaking of the state and private construction works sector of the Company by the name «T. KARAGIANNIS TECHNICAL SOCIETE ANONYME» with distinctive title «T. KARAGIANNIS SA», pursuant to the provisions of Law 2166/1993 and receive approval of the terms and conditions of the respective undertaking agreement.

3. Decide on the undertaking of the state and private construction works sector of the Company by the name «EUROKAT ETECHNICAL SOCIETE ANONYME» with distinctive title «EUROKAT SA», pursuant to the provisions of Law 2166/1993 and receive approval of the terms and conditions of the respective undertaking agreement.

4. Provide power of attorney for the signing of the notary deed of the undertaking of the aforementioned sectors as well as for any other action required for the completion of the undertaking process.

5. Share Capital Increase of the Company, due to the undertaking of the aforementioned sectors of the aforementioned companies and due to capitalization of reserves and rounding from the �hare Premium�account. Amendment of article 5, par. 1 of the Company� Articles of Association re the Share Capital.

6. Codification of the Company� Articles of Association to a unified text

7. Decide on the Company� own share buyback program of up to 10% of the Company� outstanding shares, pursuant to article 16 of codified Law (c.l.) 2190/1920, as in effect, and identifying the terms. Provide power of attorney to the Board of Directors in order to comply with all legal disclosures and other by law requirement (article 16 C.L. 2190/20).

8. Other Issues

In case of no-quorum, as required by the law and the company� articles of association, for deciding on all or part of the daily agenda issues, shareholders are invited to a 1st Repeat General Meeting to be held on Monday, December 1, 2008 at 10:00 a.m at the same, as mentioned above, location without any additional invitation.

In case of no-quorum, as required by the law and the company� articles of association, for deciding on all or part of the daily agenda issues during the 1st Repeat General Meeting, shareholders are invited to a 2nd Repeat General Meeting to be held on Monday, December 15, 2008 at 10:00 a.m at the same, as mentioned above, location without any additional invitation.

All company� shareholders may participate and vote in the General Meeting, either in person or via proxy, with no exemptions by signing the relevant proxy statement which is available at the Company� website (www.intrakat.gr). Each share carries one voting right.

Shareholders who intent to participate to the General Meeting, should block all or part of their shares through their operator at the Dematerialized Securities Systems (D.S.S.) or though �ellenic Exchanges Holding SA�(ex Central Securities Depository) should their shares be in the Special Securities Account at D.S.S. and receive a blocking certificate, issued by the operator which they should then submit, together with any other letters of attorney to the Company� head offices (19th klm. Peania �Markopoulo Ave, Peania, tel. ++30 210 6674346) within at least five (5) days prior to the date set for the General Shareholders Meeting.

During the same deadline all shareholders must submit to the Company all legal representation documents of their proxy holders. The same holds also in the case of any Repeat General Shareholders’ Meetings.