M.L.S. INNOVATION INC.

CORRECTION OF GENERAL MEETING ANNOUNCEMENT

MLS  Innovation Inc.corrects the announcement of 29-6-2018 with the resolutions of its Annual General Meeting of 29-6-2018 as follows: In order to cover its own participation in the investment plan of 3299/2004 Development Law,  the Ordinary General Meeting decided not to increase its share capital amounting to € 1,365,870 through capitalization from the account "Retained earnings" (issue 7). Instead the company will create a special extraordinary reserve