Thessaloniki, 9^th of July 2013

Under the provisions of article 10 par. 1 of L. 3340/2005 and article 2 of Board' s Decision 3/347/12-07-2005 of Hellenic Capital Market Commission, ELGEKA S.A. informs the investing public and its shareholders the following:

The Annual General Meeting of our subsidiary company "VITA PI S.A." decided on 25/06/2013 to increase its share capital by EUR 8.745.000 by issuing 16.500.000 new nominal common shares, at a nominal value of EUR 0,53 each and to amend the Articles of Association of the Company approved by the Directorate of Development of the Regional Administration of Thessaloniki with the decision Reg No. 9060/09-07-2013.

After the explicit and unreserved statement of the other shareholder that it will not participate in the above mentioned share capital increase of "VITA PI S.A." , ELGEKA S.A. undertook to cover entirely this increase a) by offsetting equivalent financial claims of "VITA PI S.A." of EUR 2.214.000, which amount has already been credited partially at regular intervals during their existing commercial cooperation - sale and purchase of products and b) by payment in cash of total amount EUR 6.531.000 which will be realized in due time as it has been defined by article 11, par. 3 of L.2190/1920.

Consequently, the new share capital of "VITA PI S.A." will amount to a total EUR 14.045.000 divided into 26.500.000 nominal common shares with nominal value of EUR 0,53 each, while the participation percentage of ELGEKA S.A. in the above company increases from 99,96% to 99,99% approximately.