The Nemesis Construction PLC board of directors has decided at their offices on 1/8/2005, that on Tuesday 30/8/2005 at 6pm there will be a meeting with all shareholders to examine and decide about:
- Proposal of the Board of Directors of the Company for payment of final dividend on earnings up to 31/12/2004 EUR 1 cent each share to all shareholders of the Company that will be registered on 15 September 2005. Under the Regulations XAK. during the 13th and 14th September 2005, the company's shares are traded without dividend rights
- Replace the auditors of the Company PricewaterhouseCoopers Ltd.