Cyprint EGM approves share issue to Antoniou

The Extraordinary General Meeting of Cyprint Plc held on 23rd November 2007 in Limassol approved the resolution for issue and allocation of up to 10% (440,000 shares nominal value of CYP0,25/ EUR0,427) to the Managing Director Theodoros Antoniou, for his appointment as a Managing Director as well as to support the capital structure of the Company at the price of EUR0,427 which represents a 11% discount of the average price of the share which is EUR0,48 for the period 29.8.-29.10.2007 without the prior offer of these shares to the existing shareholders of the Company. The Company’s members have disclaimed the pre-emption rights that are related or might be related to the issue and allocation of the Company’s shares.