Announcement regarding the share capital increase and the distribution of bonus shares

JUMBO S.A. announces that the Extraordinary General Meeting of the Company’s Shareholders that was held on 12.2.2014 approved the share capital increase by a total amount of EUR 7.039.613,98 derived from the capitalization of the following existing reserves: a ) by the amount of EUR 6.878.782,59 from share premium account and b ) the amount of EUR 160.831,39 which is part of existed special reserves from taxed non distributed earnings of the company. The share capital increase will take place through the issue of 5.915.642 new common shares of the company of nominal value EUR 1,19 each, which will be distributed to the shareholders of the company at a ratio of one (1 ) new share for every twenty -two (22 ) existing shares. After the share capital increase the company’s share capital will reach EUR 161.911.113,21, divided 136.059.759 common shares of nominal value EUR 1,19 each.
On 20.02.2014 decision no K2-761 of the Minister of Development and Competitiveness was file to the General Commercial Register (G.E.M.I) under which decision the amendment of the article 5 of the company’s Articles of Association was approved.
The Athens Exchange (ATHEX), at its meeting on 27.02.2014, approved the admission to trading of the above new common registered shares.
According the decision of the company: a) the new shares of the Company will be traded without the right to receive bonus shares as of 05.03.2014. As of the same day, the Company’s shares will be traded without the right to participate in the aforementioned increase, and the starting price for the Company’s shares in the Athens Stock Exchange will be determined according to the Athens Exchange Regulation and Resolution no. 26 of the Board of Directors of the Athens StockExchange, as in force. b) Beneficiaries of the new shares will be those shareholders who are recorded as such in the records of the Dematerialized Security System (DSS) on 07.03.2014. c) The commencement of trading of the 5.915.642 new shares will take place on 11.03.2014. On this same starting trading date, the new shares will be credited to the accounts of the beneficiaries, as these have been determined as above, which are kept in the Dematerialized Securities System.
For more information, shareholders may obtain the relevant information bulleting of Article 4 of Law 3401/2005, which is available in electronic form on the Hellenic Exchanges web site and the company's website as well as in hard copy Shareholder Services Department at the head office of the company (Cyprus street No. 9 and Hydra, Moschato, tel 2104805267, Ms Amalia Karamitsoli).