MLS Innovation Inc  held its Ordinary General Meeting   on June 29^th, 2018,  at 15:00 at the Company's headquarters at VEPE TECΗNOPOLY, Pylaia, Thessaloniki, Greece, with the participation of 10 shareholders (70,82% or 8.793.726 shares out of 12.417.000 shares)  discussed and decided upon the following issues pertaining to the daily agenda:     

1. Approved  the Company's Financial Statements for the fiscal year 01/01/2017-31/12/2017 and of the Reports made by the Board of Directors and the Auditor. Decided for non distribution of the profit shares.
2. Discharged  the members of the Board of Directors as well as the Auditor from any liability for indemnity with the respect to the fiscal year 01/01/2017- 31/12/2017.
3. Elected  Auditors for the fiscal year 01/01/2018- 31/12/2018 and  determined of their fees.
4. Approved  agreements and remuneration of the members of the Board of Directors and pre- approved new remuneration of its members.
5. Granted authorization to members of the Board of Directors to exercise professional acts belong to some of the corporate purposes.
6. Elected Mourtanta Mochament Ali Saougki as an independent member of the Board of Directors in replacement of Christos Antoniadis who resigned.
7. Decided to increase the share capital by capitalizing from the account "Retained earnings" by one million three hundred and sixty five thousand eight hundred seventy (1,365,870) by increasing the nominal value of each share by 0,11 euros to cover its own participation and working capital in an investment plan of Development Law 3299/2004.
8. Decided to set up reserves to cover its own participation in investment development plans.
9. Share buyback pursuant to article 16 of Codified Law 2190/1920 up to 5% of its share capital ( 620.850 shares) with minimum price 1 € and maximum price 10€ The period within which the above purchase will take place shall not exceed 24 months from the date of this decision by this GM.
10. Ratified  the resolutions of the Board of Directors.