SFAKIANAKIS S.A. announces that οn the Annual Ordinary General Meeting held on 28.06.2018, the required by the Law quorum and majority was gathered, it was attended in person or represented by five (5) shareholders representing 6,407,143 shares, out of a total of 7,914,480 shares (i.e. percentage of 80.95%), and decisions were made unanimously over the following items of the agenda:

1. The Annual Financial Statements (Parent and Consolidated) of fiscal year 2017 were approved, accompanied by the reports of the Board of Directors and the Chartered Auditor for fiscal year 2017.

2. The discharge of the Members of the Board of Directors and the Chartered Auditor- Accountant from any liability and compensation for the Financial Statements (Parent and Consolidated) for fiscal year 2017 was approved.

3. The election for fiscal year 2018 of the auditing company KPMG Certified Auditors S.A., SOEL Reg. Number 114.

4. The remuneration and compensation of the members of the Board of Directors for fiscal year 2017 were approved and it was decided the amount of their remunerations and compensations for fiscal year 2018.

5. The amendment of Article 21 of the Company's Articles of Association was approved.

6. The allowance to the members of company's Board of Directors to participate in the Board of Directors and the management of the subsidiary and associates, pursuant to article 23, par 1 Law 2190/1920, was approved.