NIREUS AQUACULTURE S.A. announces that the General Meeting of Shareholders that was held on 20.04.2015 at 15:00 hours at the registered office of the Company, 1st km Koropiou-Varis Ave. & Dimokritou Str., Koropi, Attiki, was attended, by person or in proxy, by 23 shareholders representing 19.246.068 out of a total of 63.674.763 shares (after the subtraction of 22.390 treasury shares), namely 30,23 %.

After the election of the President and the Secretary and before starting the discussion on the agenda items, the President proposed and the General Meeting unanimously decided to postpone the discussion on all the items, due to the lack of the required by law quorum to make a decision on the agenda items numbered 11, 12, 13, and 17.

The 1st Repetitive General Meeting of Shareholders will be held on Monday, 04.05.2015, at 14.00 hours at the registered office of the Company, 1st km Koropiou-Varis Ave. & Dimokritou Str., Koropi, Attiki, as specified at the invitation published on 30.03.2015.