Aqua Sol: Board meeting for examination of PO by Y. Panayi and expert's report transferred on 12/11

The Board of Directors of AQUA SOL HOTELS PUBLIC COMPANY LTD announces that because of unexpected departure abroad of members of its Board of Directors the meeting of the Board of Directors dated 6/11/09 is adjourned for Thursday 12/11/09 at 11:00 a.m. at the same place.