It is announced that at the Annual General Meeting of Shareholders held on June 27, 2014, at the headquarters of the company (Lykovryseos 7, 144 52) at 12:00 present or represented shareholders hold 20,095,347 shares in total shares 28,580,100, which equates to 70.31% of the share capital. The decisions were taken unanimously are the following:

1. Approval of the financial statements for the period 01/01/2013 - 31/12/2013, and the reports of the Directors and the Auditor.

2. Approved total dividend for 2013 of Euro 0.025 per share. This amount is subject to withholding tax of 10% on dividends in accordance with the provisions of Article 3, § 1tou n.4110/2013. Beneficiaries of the above dividend under Rule cum (record date) are registered in the DSS investors on Monday, August 18, 2014 (ex-dividend Wednesday, August 20, 2014, before the start of the meeting).
The dividend will be held on Monday, August 25, 2014.

3. Discharge of Board members and the Auditors from any liability for the fiscal year 2013

4. Election of regular and substitute Certified Public Accountants, the Auditors Grant Thornton SA. A.M. REG 127, for auditing the financial statements for the accounting period 01/01/2014 - 31/12/2014 and determination of their remuneration.

5. Approval authorizing, in accordance with Article 23 despite 1tou CL 2190/1920, to members of the Board as participating in the Board and management bodies of other companies seeking competitive or non-Company purposes.
6. Approval of remuneration paid to Directors, executive and non, during the year 2013 and pre-pay and other benefits to members of the Board for the year 2014.