The company “MINOAN LINES SHIPPING S.A.” announces that in the Extraordinary General Shareholders' Assembly of 1^st November 2018, shareholders representing 102.998.412 shares, percentage 96,278% of a total of 106.980.050, participated in person or via a representative and the following resolutions were made :

 Issue : Resolution to discontinue or not the trading of the Company's shares in the Athens Stock Exchange and in the case of a decision is reached to discontinue, to submit a request to the Capital Market Commission for the delisting of the shares from the Athens Stock Exchange.

The General Assembly resolves to discontinue the trading of the Company's shares in the Athens Stock Exchange and to submit a request to the Capital Market Commission for the delisting of the shares from the Athens Stock Exchange.

Total number of valid votes (for/against/blank) : 102.998.412 (percentage 96,278 % of the paid-up share capital).

Votes:

For                   102.998.412 ( 100% of the present share capital/

                            96,278% of the paid-up share capital at the assembly)

Against            0 

Blank               0 

Abstention        0

Invalid             0

Heraklion, 1^st November 2018

For the Board of Directors