MLS Innovation Inc  held its Extraordinary General Meeting   on April 12^th, 2019,  at 15:00 at the Company's headquarters at VEPE TECΗNOPOLY, Pylaia, Thessaloniki, Greece, with the participation of 7 shareholders (53,64% or 8.793.726 shares)  discussed and decided upon the following issues pertaining to the daily agenda:     

1. Elected a new 10-member Board of Directors with a five-year term, starting today, consisting of Ioannis Kamatakis, Paraskevi Zachariadou, Dimitrios Katravas, Pantelis-Stylianos Papageorgiou, Dimitrios Konstantoulas, Nikolaos Koulis, Ioannis Zannas, Stergios Triantafyllidis, Efstathios Kyriakopoulos and Mourtanda Mohamed Ali Saugi. Independent non-executive members are Nikolaos Koulis, Stergios Triandafyllidis, Pantelis-Stylianos Papageorgiou and Mourtanda Mohammed Ali Saougi.
2. Modified Articles 25 and 34 of the Company's Articles of Association by harmonizing them with the new provisions of Law 4548/2018.