“HALCOR METAL WORKS S.A.” announces that on the 27th of May 2014, Tuesday, at 12:00 p.m., the Annual General Meeting of the Company's shareholders was held at the “PRESIDENT” Hotel at 43,Kifissias Avenue,Athens. Seven (7) shareholders representing 69,195,516 shares of the total of 101,279,627, i.e. 68.32% of the share capital, attended the meeting and on the agenda issues decided as follows:

1) Approved by a majority of 100% of attended and represented shares (69,195,516 votes), the Financial Statements for the fiscal year 2013, with the relevant reports of the Board of Directors and the Auditors.

2) Discharged with a 100% majority of attended and represented shares (69,195,516 votes), the members of the Board of Directors and the Certified Auditors from any liability for the fiscal year 2013.

3) Elected by a majority of 100% of attended and represented shares (69,195,516 votes), as Independent Auditor for the fiscal year 2014 the auditing company of KPMG Certified Auditors SA, according to their offer.

4) Elected by a majority of 100% of attended and represented shares (69,195,516 votes), as members of the Board of Directors, with a term of one (1) year, the following:

   1.   Theodossios Papageorgopoulos

   2.   Nikolaos Koudounis

   3.   Perikles Sapountzis

   4.   Eftyhios Kotsambasakis

   5.   Tassos Kassapoglou

   6.   Georgios Passas

   7.   Konstantinos Bakouris

   8.   Christos – Alexis Komninos

   9.   Andreas Katsanos

 10.   Andreas Kyriazis, independent member

 11.   Nikolaos Galetas, independent member

The term of the new Board of Directors will begin the next day of its election and will end on the day of the Ordinary General Meeting of the year 2015.

5) Elected by a 100% majority of attended and represented shares (69,195,516 votes), as members of the Audit Committee in accordance with Article 37 of Law 3693/2008 the following:

   1.  Andreas Kyriazis: independent non-executive member of the Board.

   2.  Georgios Passas

   3.  Andreas Katsanos

6) Approved by a 99.96% majority of attended and represented shares (69,170,516 votes), the remuneration of members of the Board of Directors in accordance with Article 24, paragraph 2 of C.L.2190/1920 for the year 2013.

7) Decided by a 100% majority of attended and represented shares (69,195,516 votes), the offsetting of tax-free reserves, in accordance with the provisions of Article 72 of Law 4172/2013 on offsetting or capitalization or distribution of undistributed or capitalized reserves of Law 2238/94 existing at 1.1.2014, with losses of previous years.

8) There were no other announcements.