Decision of Annual General Meeting 30.06.2015

Announced that during the Ordinary General Meeting of Shareholders held on June 30, 2015, at the headquarters of the company (Lykovryseos 7 Metamorfosi Attica, 144 52) at 12: 00pm, were present or represented shareholders hold 21,220,885 shares in total shares 28,580,100, which corresponds to 74.25% of the share capital. The decisions taken are the following:

1. Approval of the financial statements for the period 01.01.2014 - 31.12.2014 and the Reports of the Directors and the Auditor.
(Yes 100% - No 0%)
2. Regarding the item the President of the General Assembly proposed to shift to later, because of the economic uncertainty at the moment in the country, the decision on dividend distribution from earnings of 1.1.2014-31.12.2014 .
The proposed dividend is the annual financial statements was set at EUR 0,025 per share and will be finalized at an extraordinary General Meeting, subject to the advertising rules governed by Law 2190/1920 "On Joint Stock Companies". (Yes 100% - No 0%)

3. Discharge of the Board and the Certified Auditors from any liability for the fiscal year 2014
(Yes 100% - No 0%)

 4. Election of regular and substitute Certified Auditors, the auditing company Grant Thornton SA. Reg No 127 for auditing the financial statements for the fiscal year 01.01.2015 - 31.12.2015 and determination of their remuneration.
(Yes 99.997% - No 0.007%)

5. Approval for authorization pursuant to Article 23 1tou CL 2190/1920, to the members of the Board as participating in the Board and management bodies of other companies seeking competitive or not to the company purposes.
(Yes 100% - No 0%)

6. Approval of the remuneration paid to Board members, executive and non, during the year 2014 and pre-approval of remuneration and other benefits to members of the Board for the year 2015.
(Yes 100% - No 0%)

Ικτίνος Ελλάς Α.Ε. - Επενδυτικές Σχέσεις