M.L.S. INNOVATION INC.

DECISIONS OF THE GENERAL MEETING

EXTRAORDINARY GENERAL MEETING 09-02-2018 DECISIONS

MLS Innovation Inc  held its Extraordinary General Meeting   on February 9th, 2018,  at 15:00 at the Company's headquarters at VEPE TECΗNOPOLY, Pylaia, Thessaloniki, Greece, with the participation of 6 shareholders (58,40% of the share capital, or 7.252.051 shares)  discussed and decided upon the following issue :     

  1. Elects an Internal Audit Committee as follows:

1) Ioannis Papasymeon of Emmanuel  accountant, as President.

2) Stergios Triantafyllidis of Ioannis (independent member of the Board of Directors) as a member and

3) Christos Antoniadis of Nikolaos ( independent member of the Board of Directors) as a member.