During the Ordinary General Meeting of the Company's Shareholders held on 26 June2013 inthe Headquarters of the Company (7 Lykovrisis str., Metamorfossis, 14452) at 12.00pm, in which 5 shareholders were present or represented by proxy, holders of 21.465.347 shares of the total 28,580,100, i.e.75,11 % of the paid up share capital, the General Meeting took the following decisions:

1. Approval of the financial statements of the period 01/01/2012 – 31/12/2012 with the Annual Reports of the Board of Directors and the Auditors. (Yes 100% - No 0%)

2. Ιt was decided do not  distribute a dividend and instead the return of share capital EUR 0.025 per share totaling 714,502.50 Euro which is tax free. The return of capital will result from the capitalization of an equal amount of 714,502.50 Euro from the "share premium".
For this  an Extraordinary General Meeting held on the return of capital, which will be held on Monday at 02.09.2013 at 12.00 and will follow the rules publicity provided by Law 2190/1920 on Public Limited Companies and Regulation of the Athens Stock Exchange (Yes 98.55% - No 1.45%)

3. Discharge of the Board Members and Auditors from any liability for damages whatsoever for the financial year 2012. (Yes 100% - No 0%)

4. Election of the Auditing Company Grant Thornton S.A. (SOEL NO E 127) for the audit of the fiscal year 01/01/2013 – 31/12/2013 and definition of their fees. (Yes 100% - No 0%)

5. Permission, according to the article 23 par. 1 of the Law 2190/1920, to the Members of the Board of Directors to participate in the Board of Directors or in the management of other companies with competitive or non-purposes. (Yes 100% - No 0%)

6. Approval of remuneration for members of the Board of Directors and senior executives for the financial year 2012 and preliminary approval of remuneration for the 2013. (Yes 100% - No 0%)

7. Election of a new Board of Directors, which consists of:
• Evangelos Chaidas,
• Julia Chaida,
• Anastasia Chaida,
• Lydia Chaida,
• Cleopatra Kitsiou
and as Independent Non-Executive Members of the Board:
•  Efthimios Chatzistefanidis and
• John Tamaresis.
Also decided to appoint Mr. Efthimios Chatzistefanidis and John Tamaresis, who were elected by the General Assembly as an independent non-executive members of the Board, to establish the Audit Committee, which oversees the Internal AuditElections for the new Board of Directors(Yes 100% - No 0%)

8.The Chairman & Managing Director Mr. Evangelos Chaidas spoke and inform the shareholders of the company, in terms of objectives and prospects for 2013. As the field of marble expected increase in turnover by approximately 20%.
Already the company has launched an investigation and exploitation of new deposits of marble and has made investments in equipment quarries and processing factory.
The company has purchased property adjacent to the headquarters of the company, area 3,650 m2, and is expanding into new activities in practical applications marble objects and decoration and architectural proposals, solutions and applications through the project of Iktinos Marmaron
Wind Energy
For the field of wind energy in 2013, the company is in the process of obtaining permits installation of wind farms capacity 89 MW. The company for the implementation of the investment program, and expects the formation of stable economic conditions and government guarantees to purchase electricity.
Real Estate
For the Real Estate sector in 2013 is expected to develop the business plan IKTINOS CONSTRUCTION & TOURISM for the recovery of 3,000 hectares in Ormos Revealed - Sopata - Mesorachi, to create 5 star hotel shelter yacht, golf course and two residential areas as well as the development of the sales of holiday homes to foreign investors, offering the opportunity of making five-year residence permit under the new law.
Agricultural Products
For agricultural products in 2013, is expected to develop agricultural exports (oil and wine) in collaboration with the agricultural cooperative Zakynthos and secure a PGI and create brand name in wine varieties' Avgoustiatis "and extra virgin olive oil.