LISTING OF SHARES OF “JUMBO SOCIETE ANONYME”
“JUMBO SOCIETE ANONYME” (hereinafter “Absorbing Company”) announces that the trading on the Athens Exchange of the 36.354.088 new, common, registered, with voting rights, shares of the Absorbing Company of par value €0,88 each, which derived from the merger by absorption (hereinafter the «Merger») of the company “TANOCERIAN COMMERCIAL AND INVESTMENT S.A.” (hereinafter “Absorbed Company”) shall commence on 04.07.2016, while simultaneously the par value of the shares of the Absorbing Company shall be decreased from €1,19 to €0,88, in accordance with the decisions of a) the Extraordinary General Meeting of the shareholders of “JUMBO SOCIETE ANONYME” dated 18/5/2016 and b) the Extraordinary General Meeting of the shareholders of “TANOCERIAN COMMERCIAL AND INVESTMENT S.A.” dated 18/5/2016.
It is noted that on 04.07.2016 will commence the trading of the 36.354.088 new shares of the beneficiary shareholders of the Absorbing Company and the date of the change of the par value of the shares of the Company.
The share exchange ratio for the shareholders of the merging companies is the following:
• The shareholders of the Absorbed Company will exchange one (1) share of the Absorbed Company of par value €6,00 with 202,1918131256950 new, dematerialized, common, registered, with voting rights shares of the Absorbing Company of par value €0,88.
• The shareholders of the Absorbing Company will continue to hold one (1) common, registered, with voting rights share for each (1) share they had prior to the Merger of a new par value €0,88.
Following the Merger, which was approved by virtue of the decision of the Ministry of Economy Development and Tourism no. 58238/02.06.2016 and registered in the General Commercial Registry on the same date (Code no. 640856), the share capital of the Absorbing Company amounts now to €119.732.587,92 divided into 136.059.759 common, registered, with voting rights shares, of par value €0,88 each.
The Board of Directors of the Hellenic Capital Markets Committee was informed on 29.06.2016 on the content of the Information Circular of article 4 of law 3401/2005 on the above merger. Such Information Circular is available to the investors from 29.06.2016 in electronic form on the website of the Absorbing Company, http://corporate.e-jumbo.gr/enimerosi-ependyton/deltia-apologismoi/engrafo-tou-arthrou-4-tou-n-3401-2005/ , on the website of the Absorbed Company, http://www.tanosirian.gr, and on the website of the Athens Exchange http://www.athex.gr/el/web/guest/company-prospectus. A hard copy of it will also be available to investors upon request at the offices of the Absorbing Company, Kiprou 9 and Idras, 18346, Moschato, Attica, up to the commencement of trading on the Athens Exchange of the new shares of the Absorbing Company.
The Managing Committee of the Athens Exchange on its meeting dated 30.06.2016 approved the listing and commencement of trading of the above 36.354.088 shares and was informed on the change of the par value of the shares of the Absorbing Company from €1,19 to €0,88.
The new shares deriving from the Merger, with their new par value, shall be credited, on the basis of the approved share exchange ratio, to the securities accounts of the beneficiaries shareholders in the Dematerialized Securities System on the date of commencement of trading.
For more information, the Shareholders may contact Mrs. Amalia Karamitsoli, Investors Relations, tel.: 210 480 52 00 during business days and hours.
Athens, 30.06.2016
It is noted that on 04.07.2016 will commence the trading of the 36.354.088 new shares of the beneficiary shareholders of the Absorbing Company and the date of the change of the par value of the shares of the Company.
The share exchange ratio for the shareholders of the merging companies is the following:
• The shareholders of the Absorbed Company will exchange one (1) share of the Absorbed Company of par value €6,00 with 202,1918131256950 new, dematerialized, common, registered, with voting rights shares of the Absorbing Company of par value €0,88.
• The shareholders of the Absorbing Company will continue to hold one (1) common, registered, with voting rights share for each (1) share they had prior to the Merger of a new par value €0,88.
Following the Merger, which was approved by virtue of the decision of the Ministry of Economy Development and Tourism no. 58238/02.06.2016 and registered in the General Commercial Registry on the same date (Code no. 640856), the share capital of the Absorbing Company amounts now to €119.732.587,92 divided into 136.059.759 common, registered, with voting rights shares, of par value €0,88 each.
The Board of Directors of the Hellenic Capital Markets Committee was informed on 29.06.2016 on the content of the Information Circular of article 4 of law 3401/2005 on the above merger. Such Information Circular is available to the investors from 29.06.2016 in electronic form on the website of the Absorbing Company, http://corporate.e-jumbo.gr/enimerosi-ependyton/deltia-apologismoi/engrafo-tou-arthrou-4-tou-n-3401-2005/ , on the website of the Absorbed Company, http://www.tanosirian.gr, and on the website of the Athens Exchange http://www.athex.gr/el/web/guest/company-prospectus. A hard copy of it will also be available to investors upon request at the offices of the Absorbing Company, Kiprou 9 and Idras, 18346, Moschato, Attica, up to the commencement of trading on the Athens Exchange of the new shares of the Absorbing Company.
The Managing Committee of the Athens Exchange on its meeting dated 30.06.2016 approved the listing and commencement of trading of the above 36.354.088 shares and was informed on the change of the par value of the shares of the Absorbing Company from €1,19 to €0,88.
The new shares deriving from the Merger, with their new par value, shall be credited, on the basis of the approved share exchange ratio, to the securities accounts of the beneficiaries shareholders in the Dematerialized Securities System on the date of commencement of trading.
For more information, the Shareholders may contact Mrs. Amalia Karamitsoli, Investors Relations, tel.: 210 480 52 00 during business days and hours.
Athens, 30.06.2016