Please be advised that the Extraordinary General Meeting of Shareholders of the Company Petros Petropoulos S.A. was held today, 28^th November 2016 at 12:00 pm at the Company's offices, at 96 Iera Odos Street.

It was attended, in person or by proxy, by 9 shareholders of the Company representing 5,480,421 shares, i.e. 77,51% and, therefore, the General Meeting met validly with a quorum on all items on the agenda.

 Item 1: Approval of distribution of part of the undistributed profits of past years.

The distribution of a dividend of €0.10 was decided. This amount will be increased by the dividend corresponding to 67,371 own shares held by the Company, i.e. by €0.000962 per share and thus the total amount of the dividend will be €0.100962 per share. After withholding tax at a rate of 10% the net payable dividend amounts to €0.090866 per share.

The ex-date is on Wednesday 30 November 2016. Recipients of the dividend (Record Date) are the holders of shares of the Company at the close of the Athens Stock Exchange session of 1 December 2016. The dividend payout will start on 7 December 2016 from the National Bank of Greece.

All the above decisions were unanimously taken by 100% of the present or represented shareholders, i.e. by 5,480,421votes in favour and 0 against.