Board of Directors meeting - 2004 Balance sheet announcement

In the region of Zografou (Athens - Attiki), 15 March 2005, day Tuesday and hour 12 p.m., assembled in meeting the Board of Directors of Anonymous Company with name "MEDISIGN SA" in the offices of company (72, I. Theologou str), with the following subjects:

Subjects

1. Approval of annual economic statements of financial year 1.1.2004– 1.12.2004.
2. Definition of persons that will sign the above-mentioned economic situations.
3. Approval of Management Report of Board of Directors for the financial year 1.1.2004– 1.12.2004.
4. Invitation of Regular General Meeting of Shareholders.