NIREUS AQUCULTURE SA  (hereinafter the "Company") announces that according to the relevant provisions of Law 4601/2019, as of today, 23/12/2019, the following documents are available to the Company's shareholders through its website www.nireus.com and the company's  registered office in Koropi Attica (1st km Koropiou Varis and Dimokritou Avenue, PO Box 19400, tel. 2106698224):

1. The Company's Spin-off  Plan,

2. The Transformation Balance Sheet of 30.09.2019,

3. The Company's Annual Financial Statements and Management Reports of the Board of Directors of the last three (3) years,

4. The Semiannual Financial Report for the period 1 January to 30 June 2019,

5. The explanatory report of the Company's Spin-off plan of the Board of Directors to its shareholders,

6.The Valuation Report on 30.9.2019 of the Assets and Liabilities of the Aquaculture Sector of the Societe Anonyme under the name "NIREUS AQUACULTURE SA", in accordance with the provisions of Law 4548/2018 and Law 4601 / 2019, for the purpose of its being incorporated into a new 100% subsidiary societe Anonyme.  The aforementioned Report was prepared  by the Certified Auditors of the audit firm "Deloitte Société Anonyme". Chatzipavlou Alexios and Bournis X. Georgios.

The shareholders of the Company are invited to be informed of the above documents, which will be available until the end of the general meeting which will be called upon to decide on the spin-off.

Completion of the spin-off  is subject to the approval of  the General Meeting of the Company's shareholders as required by law in addition to the acceptance of all necessary approvals from the competent Authorities.