Correction of the final dates for the exercise of (i) the right to vote by proxy and (ii) minority rights of shareholders.
With regard to exercising their right to vote by proxy in accordance with article 28(a) of Codified Law (C.L.) 2190/1920, Shareholders must note that the final date for the submission of the relevant representation documents is 5 May 2013 instead of 3 May 2013. For the Repeat General Meetings, the corresponding dates are 18 May 2013 instead of 17 May 2013), and 1 June 2013 instead of 31 May 2103, respectively.
Furthermore, regarding the exercise of minority rights of shareholders in accordance with article 39 paragraphs 4 and 5 of C.L. 2190/1920, Shareholders must note that the final dates for the exercise of such rights are as follows: (i) 23 April 2013 instead of 22 April 2013; (ii) 25 April 2013 instead of 24 April 2013); (iii) 2 May 2013 instead of 1 May 2013); and (iv) 1 May 2013 instead of 30 April 2013.