NIREUS AQUACULTURE S.A.
REGISTERED OFFICE:  KOROPI ATTICA

COMPANY'S NUMBER IN THE GENERAL ELECTRONIC COMMERCIAL REGISTRY 7852901000

(Former: Company's Register No. 16399/06/B/88/18)

In compliance with the Law and the Company's Articles of Association and following a decision of the Board of Directors, NIREUS SA invites bondholders of the euro 19.995.575,10 Convertible Bond issued by our company, to a General Meeting of Bondholders to be held on Thursday, December 12, 2013, at 14.00 p.m. at the company's headquarters, 1st km Leof.Koropiou Varis,19400Koropi,Atticato discuss and decide on the following item:

Agenda

Grant of approval for the amendment of the terms of the € 19.995.575,10 Convertible Bond Loan issued by the company on 12/7/2007, pursuant to the resolution of the A' Repeat Extraordinary General Meeting dated  11/4/2007, as the terms  are valid today with all in between amendments.  The amendment under approval will defer payment of the installment payable on January 13 2014, including the accrued interest, to July 15 2015.

Bondholders, whose bonds have been dematerialized and their representatives who wish to participate in the General Assembly must submit to the Representative of Bondholders BANK EUROBANK ERGASIAS S.A. (Company's Number in the General Electronic Commercial Registry 000223001000), Shareholders' Registry, 8 Iolkou Str., Building A, 2^nd floor, 142 34 Nea Ionia, (to the attention of Mrs. Mary Dougekou tel +30 210 35 23 300) two (2) full days prior to the Assembly a certification of Proof of bondholder status on the 7/12/2013 (Record Date) by the Hellenic Exchanges SA (HELEX), together with any representation documents according to the provisions of clause 10.9. of the Convertible Bond Loan.

Bondholders, whose bonds have not been dematerialized yet and their representatives who wish to participate in the General Assembly must submit to the Representative of Bondholders (mentioned above) two (2) full days prior to the Assembly their titles together with any representation documents.

Every bondholder (person or legal entity) may nominate up to three representatives (persons).  The proxy form is available at the Company's website (www.nireus.com) or may be asked from the Company's Headquarters (+30 210 66 98 335).

The exercise of voting rights is not allowed by mail or electronic means.

In case of lack of quorum and pursuant to the provisions of the law and in order to decide upon any of the aforementioned item, the 1st Repeat General Meeting will be held on Monday, December 23^rd, 2013 at. 14.00 p.m. at the same place and if no such quorum is achieved again, the 2nd Repeat General Meeting will be held on Friday, January 1st, 2014 at 14.00 p.m. at the same place.  The same obligation to submit the documents required by the General Assembly, applies to the Repeat General Meetings and it includes certification of proof of Bondholder status with Record Dates 19/12/2013 for the 1^st Repeat and 30/12/2013 for the 2^nd Repeat Meeting.

KOROPI, 5/12/2013

THE BOARD OF DIRECTORS