The Board of Directors of NIREUS AQUACULTURE SA informs  that following the announcement   of the Revised Agenda dated 27/08/2018 for the upcoming Ordinary  General Meeting dated  10/09/2018 was prepared and posted as of today, 30/08/2018, in electronic form on the Company's website http: // www.nireus.com/25_2/Investors, as provided in article 13, par. (b), of Codified Law 2190/1920 as applicable, its Report  for  the issuance of a convertible bond loan of the amount  up to euro 19.357.122  with the abolition of the preference and pre-emptive rights of the old shareholders.