AUTOHELLAS S.A.

DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING (October 31^st 2014)

Autohellas announces that the company´s Extraordinary General Shareholders Meeting took place on October 31^st 2014 at 13:00 hours at the company's headquarters in Kifissia, 16 shareholders were present or represented with 9,839,241 voting rights represented out of a total of 12,120,000 shares a percentage of 81.18% of the total share capital.

The following decisions were taken by the Extraordinary General Shareholders Meeting:

• Approved unanimously the Merger by acquisition of the company under the name "VACAR INDUSTRIAL AND TRADING S.A." by the Autohellas S.A. in accordance with the provisions of Laws 2190/1920 and 4172/2013. Approved unanimously the Draft Merger Contract of July 31 2014 and the related reports of the Board of Directors.

• Approved unanimously the increase of the share capital of the Company Autohellas S.A. by issuance of new shares due to merger. Approved unanimously the amendment of article 3 of the Company s Articles of Association. Approved unanimously the relevant authorizations.

Kifissia, October 31 2014
Ordered by the Board of Directors