DECISIONS OF THE ANNUAL GENERAL MEETING

ΕΛΛΗΝΙΚΗ ΥΦΑΝΤΟΥΡΓΙΑ Α.Ε.

DECISIONS OF THE ANNUAL GENERAL MEETING

Decisions of the Annual General Meeting

(10.09.2017)

«HELLENIC FABRICS S.A.» announces that on Sunday 10.09.2017 at 10:00 hrs, the Annual General Meeting of the Company's shareholders was held at the company's head office at 42^nd klm. N.R. Thessaloniki –Edessa, . Due to lack of the quorum required by the Company's articles, the General Meeting will reconvene on Saturday September 30^th 2017 at 09:00, according to the Notice already published on 17.08.2017.