Extraordinary General Meeting Resolutions 27.07.2016

At the Extraordinary General Meeting of the company’s shareholders which was held on Wednesday, July 27th, at 14:00, at the company’s headquarters at 9th, Cyprus and Idras street of Mochato, Attica, attended in conformity with the law either in person or by proxy 491 shareholders, representing 111.859.784 common shares of the total 136.059.759 common shares, equal to the percentage of 82,21% of the Company’s paid-up share capital. The shareholders discussed and adopted the following resolution for the following items of the agenda:

The Meeting approved the distribution of an extraordinary dividend of total amount EUR 36.736.134.93, which is part of the extraordinary reserves from taxed and undistributed profits of total amount of € 70.179.769,98 of the fiscal year 01.07.2011 to 30.06.2012.

111.859.784 shares were voted in favour, ie percentage 100% of the represented shares and votes.

The Meeting approved the increase of the number of the current Board of Directors members from seven (7) to nine (9) with the election of additional two new members, whose term will expire simultaneously with the term of the remaining members of the Board.

69.853.337 shares were voted in favour, ie percentage 62,45% of the represented shares and votes, 40.389.318 shares were voted against, ie percentage 36,11% of the represented shares and votes and 1.617.129 shares, ie percentage 1,45% of the represented shares declared abstention from voting.