RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF “FRIGOGLASS S.A.I.C.” OF 28 MAY 2013

The Annual General Meeting of the shareholders of “FRIGOGLASS S.A.I.C.” took place on 28 May 2013. 92 shareholders representing 36.620.963 shares, out of a total number of 48.791.588 shares corresponding to 75.06% of the Company's total number of shares were present or represented and voted at the Meeting.

The following matters on the Agenda were discussed and the following decisions were taken:

1)    The Management Report of the Board of Directors and the Report of the Company's Chartered Auditor-Accountant on the Company's Financial Statements and activities for the fiscal year 2012 (1.1.2012 – 31.12.2012) were submitted and approved.
2)    The Company's annual Financial Statements for the fiscal year 2012 (1.1.2012 - 31.12.2012) and the consolidated Financial Statements were submitted and approved.
3)    The members of the Board of Directors and of the Auditors of the Company were released from any liability for their activity during the fiscal year 2012 (1.1.2012 - 31.12.2012).
4)    The remuneration of the members of the Board of Directors for their participation in the meetings of the Board of Directors and their services to the Company for the fiscal year 2012 (1.1.2012 - 31.12.2012) was approved and their remuneration for the fiscal year 2013 (1.1.2013 - 31.12.2013) was pre-approved.
5)    PricewaterhouseCoopers was elected as Statutory Auditors for the fiscal year 2013 (1.1.2013 - 31.12.2013) and the Board of Directors was authorized to determine its fees.

All resolutions were taken by majority.

ENQUIRIES
Frigoglass
John Stamatakos
Investor Relations Manager
Tel: +30 210 6165767
E-mail: jstamatakos@frigoglass.com

European financial press contact
FTI Consulting
Mark Kenny/Jonathan Neilan
Tel: + 353 1 66 33 686
E-mail: Jonathan.Neilan@fticonsulting.com