The Ordinary General Assembly of the Company’s Shareholders held on 22.06.2016 decided upon all issues of the agenda by quorum of 72,79% (i.e. 5.528.656 shares out of a total of 7.595.160) and by 100% majority (i.e. 5.528.656 shares out of an equal number of attending shares).

1 + 2) The Annual Financial Report for the period 01.01.2015 to 31.12.2015 dated 22.3.2016 as well as the relative report by the Auditor were approved. (Votes in favor 100% of attending shares ie 5.528.656 shares of total of 7.595.160 – quorum of 72,79%).

3) The members of the Board of Directors and the Auditor were released from any liability of compensation arising from the Annual Financial Report as well as the administration and management in general of the period 01.01 – 31.12.2015. (Votes in favor 100% of attending shares ie 5.528.656 shares of total of 7.595.160 – quorum of 72,79%).

4) The auditing firm “SOL S.A.” (Reg. N. SOEL 125) was elected as Auditors for the period 01.01 – 31.12.2016. Regular auditor is Mr. Meletios Siastathis of Dimitrios (Reg. N. SOEL 12181) and substitute auditor is Mr. Theodoros Dilaris of Georgios (Reg. N. SOEL 10481) with their remuneration being determined for fiscal period 2016. Also, the remuneration for fiscal period 2015 of auditor Mr. Meletios Siastathis was approved. (Votes in favor 100% of attending shares ie 5.528.656 shares of total of 7.595.160 – quorum of 72,79%).

5) The General Assembly approved to not distribute the dividend from the profits of the year 2015, as provided in article 3 of Compulsory Law 14/1977, as was replaced by article 10 of Law 3460/2006 and is currently in force, and the transfer of net profits of the company equal to the amount of 60.769 € in the account of retained earnings. (Votes in favor 100% of attending shares ie 5.528.656 shares of total of 7.595.160 – quorum of 72,79%)

6) The remuneration and expenses paid to members of the Board of Directors were approved and their relevant future remuneration and expenses were fixed. (Votes in favor 100% of attending shares ie 5.528.656 shares of total of 7.595.160 – quorum of 72,79%).

Alimos 22 June 2016