Iktinos Hellas announces that the Extraordinary General Meeting of the company held on April 15, 2016, at the headquarters of the company (Lykovryseos 7 Metamorfosi Attica, 144 52) at 12: 00pm presented or represented shareholders holding 19,756,918 shares in total shares 28.580.100, which corresponds to 69.13% of the share capital and the following decisions were made, unanimously.
 
1. Adoption of the share capital increase through capitalization of reserves and increasing the nominal value of the share. Specifically, capitalized on the reserve "difference paid by the issuance of shares above par" amount 714,502.50 euros by increasing the nominal value 0.025 per share, bringing the company's share capital which currently amounts to 11,432,040.00 euro and divided into 28,580,100 common registered shares of nominal value 0.40 euro, increased to 12,146,542.50 euro, increasing the nominal value of the share at 0.425 euro.
 
2. Approval reduction of share capital by reducing the nominal value of the share and proportionate return of capital to shareholders. More specifically, the reduction of share capital by an amount of 714,502.50 euro and the distribution to shareholders at a ratio of 0.025 euros per share as they do not hurt the company's ability to satisfy creditors as required by Article 4 of Law 2190/20.
 
The standard will be on Monday 07/04/2016, beneficiaries are the shareholders at the end of the session Tuesday 07/05/2016 and the payment will be made on Monday 11/07/2016.
 
3. Approval of the amendment of Article 5 of the Statute. More specifically, the amended Article 5 of the Statute and incorporated the modification while new codification of
[...... ..]) By 04.15.2016 decision of the Extraordinary General Meeting of Shareholders, the share capital of the company increased by capitalization of reserves from the reserve "difference paid by the issuance of shares above par" by the amount of 714 502 50 euro by increasing the nominal value of EUR 0.025 per share from EUR 0.40 to EUR 0.425
while reducing the amount in the share capital of EUR 714,502.50 by reducing the nominal value of EUR 0.025 per share of 0.425 euros to 0.40 euro and Refund 0.025 per share to shareholders.
 
 The  company's share capital amounts to 11,432,040 (11,432,040.00) euro divided into 28,580,100 (28,580,100) common voting shares of nominal value 0.40