Extraordinary General Meeting Resolutions – LAMDA Development S.A.

GENERAL MEETINGS
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LAMDA Development S.A. announces that today, the 30th of January 2009 the Extraordinary General Meeting of the Shareholders was held at the Stratos Vassilikos Hotel. At the General Meeting 29 shareholders were present, representing 28.102.672 shares, that is 63,83% of the 44.029.950 total common registered shares.

The General Meeting reached the following decision on the agenda:

1. Relocation of Company’s head offices and modification of corresponding article of the Articles of Association.

The relocation of Company’s head offices and the modification of the corresponding article of the Articles of Association were approved by 28.102.672 votes, i.e. majority 100% of votes represented at the Meeting.