Cyprus Aspis EGM approves share issue

The Extraordinary General Meeting of Aspis Holdings Public Company Ltd (ASP) held on January 30, 2009 approved the special resolutions increasing the Company's nominal capital from 158 mln shares of nominal value EUR 0.68 each and the issue of up to 12,8 mln new shares at the price of EUR0.68 each to the shareholders who will choose to reinvest the net sum of the interim dividend in new shares.