At the Annual Ordinary General Meeting of the company's shareholders which was held on Thursday, November 1^st, 2012, at16:00, at the company's headquarters at Cyprus street 9 and Idras of Mochato, Attica, attended in conformity with the law either in person or by proxy 216 shareholders, representing 109.789.554 common shares of the total 129.962.537 common shares, equal to the percentage 84,48% of the Company's paid-up share capital. The shareholders discussed and adopted the following resolutions for the 6 items of the agenda:

1. The Meeting approved the Annual Consolidated and Company Financial Statements of the fiscal year from 01.07.2011 to 30.06.2012 and specifically  the Board of Directors' Annual Report, which has been prepared according to the Law 3556/2007 and includes the Corporate Governance Statement, the Explanatory Report of the Board of Directors according to articles 11a of the Law 3371/2005, article 4 of the Law 3556/2007 and the law 3873/2010, the Notes of the Financial Statements and the Independent Auditor's Report. 

109.632.816 shares voted in favor or percentage 99,86% of the represented shares and votes and 156.738 shares voted against, or percentage 0,14% of the represented shares and votes

2. The Meeting approved the appropriation of the net profits after taxes for the fiscal year from 01.07.2011 to 30.06.2012 and for not distribution of dividend to the shareholders.  

109.789.554 shares voted in favor or percentage 84,48% of the total 129.962.537 common shares.

3. The Meeting approved the release of the members the Board of Directors and the Auditors from any liability for compensation for the fiscal 1.7.2011 - 30.6.2012.

109.789.554 shares voted in favor or percentage 100,00% of the represented shares and votes.

4. The Meeting elected the auditing firm, «GRANT THORΝTON CHARTERED ACCOUNTANTS MANAGEMENT CONSULTANTS S.A.» which will be responsible for the auditing  of the Company's financial statements and the Group's consolidated financial statements for the financial year 1.7.2012 to 30.6.2013 and set  their fee.

94.645.644 shares voted in favor or 86,21% of the represented shares and votes. 14.787.596 shares voted against or 13,47% of the represented shares and votes and 356.314 shares or 0,32% of the represented shares and votes declared abstention from voting.

5. The Meeting approved the fees of the Board of Directors for the fiscal period from 01.07.2011 to 30.06.2012.

109.632.816 shares voted in favor or 99,86% of the represented shares and votes and 156.738 shares or 0,14% of the represented shares and votes declared abstention from voting.

6. The Meeting preliminary approved the fees of the Board of Directors for the financial year from 01.07.2011 to 30.06.2012 which is the same with the fees of the previous financial year.

109.632.816 shares voted in favor or 99,86% of the represented shares and votes and 156.738 shares or 0,14% of the represented shares and votes declared abstention from voting.