FOURLIS S.A.

Tax Certificate for the financial year 2011

FOURLIS HOLDINGS S.A., according to the Athens Stock Exchange regulation, art. 4.1.3.1, par. Ιβ announces that, the tax audit for the fiscal year 2011 has been concluded by the certified auditor according to law 2238/1994 article 82 par. 5 and an “unqualified” tax certificate has been issued for the company and its subsidiaries.

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