Athens, June 8^th 2015

CORRECT REPETITION-RESOLUTIONS OF THE REPEAT FOLLOWING THE POSTPONEMENT ORDINARY SHAREHOLDERS MEETING OF EYDAP

EYDAP S.A. informs the investment community that, the Repeat following the postponement Ordinary Shareholders' Meeting was held on Tuesday, June 2^nd 2015, at 11.00 a.m. at the Company's headquarters at Galatsi, 156 Oropou str.

Present at the Company's General Meeting were 108 Shareholders, representing a total of 81,215,575 shares i.e.  76.26% of the Company's paid up share capital.

1. The Majority Shareholder-Greek State revoked the Members of the Board of Directors Messrs. Evaggelos Palaiologos, Grigorios Zafeiropoulos, Lambros Zografos, Panteleimonas Kamas, Eleftheria Karachaliou, Anastasios Kourtis and Ioannis Chondrogiannos and recommended for their replacement the following Messrs. Konstantinos Vafeiadis, Michail Stavroulakis, Nikolaos  Sarantis,  Ioannis Kardaras, Georgios Makrynos, Eleftherios Mayiakis and Georgios Chalambalakis, who were also elected. The tenure of the new Members expires on June 28^th 2018.

2. The General Meeting elected as an Independent Member of the BoD for the participation in the Audit Committee Mr. Michail Stavroulakis in replacement of Mr. Lambros Zografos.

3. The General Meeting designated the Audit Committee of EYDAP S.A. according to article 37 of L. 3693/2008, which consists of Messrs. Michail Stavroulakis as Chairman, Ioannis Kardaras and Eleftherios Mayiakis as Members in replacement of Messrs. Lambros Zografos, Grigorios Zafeiropoulos and Epaminondas Sklavenitis.