Announcement

At the Annual Ordinary General Meeting of the company’s shareholders which was held on Wednesday, November 6th, 2013, at 16:00, at the company’s headquarters at Cyprus street 9 and Idras of Mochato, Attica, the shareholders approved among other, the appropriation of the net profits after taxes for the fiscal year from 01.07.2012 to 30.06.2013 and for the non distribution of dividend and the transfer of retained earnings of total amount of EUR 29.104.433,63 for the benefit of the capital structure of the company (after the deduction of taxes of EUR 19.546.726,73, the reduction of the legal reserve amount of EUR 3.728.551,95 and the extraordinary reserve amount of EUR 64.997.338,00).

Following the as of 11.10.2013 announcement of the company, the 149,441 ordinary shares of the company without the right of the dividend for financial year ended at 30.6.2013 will stop being traded as separate series (BELAAM) on November 8th, 2013 and will start being traded with the rest of the common nominal shares of the company on November 14th, 2013.