MEGA calls EGM to approve Zenon issue

Megabet Pcl (MEGA) has called an Extraordinary General Meeting of shareholders on 12 January 2006 to examine the issue of 66.785.715 ordinary shares of nominal value 2.5 cent to Zenon S.A following the offer made by Zenon S.A. to acquire a 50% + 1 share of its issued share capital, at a cash consideration of EUR 0.0524 per share and a total of EUR 3.5 mln or CYP 2 mln.