FOLLI-FOLLIE Α.Ε.Β.Τ.Ε.

ANNOUNCEMENT FOR GENERAL ASSEMBLY DECISIONS

Agios Stefanos, 3 October 2019

The company “Folli-Follie Commercial Manufacturing and Technical Société Anonyme (hereinafter the “Company”) announces to the market that the Ordinary General Meeting of the Company's Shareholders for the fiscal year 1.1.2017-31.12.2017, which (following a postponement) was scheduled to take place today, 3 October 2019, Thursday, at 12.00 p.m., was not held, as the legal quorum pursuant to art. 130 par. 1 of L. 4548/2018 was not achieved.

Consequently, the A' Repetitive Ordinary General Meeting of the Company for said fiscal year will convene again, pursuant to the provisions of the relevant invitation, on Friday, 11 October 2019, at 12 p.m. in the Company's registered seat, without publishing a new invitation.

This announcement is released in compliance with the relevant provisions of the Market Abuse Regulation (EU) 596/2014 concerning the issuer's obligation to disclose inside information.