Athens, June 29^th 2012

RESOLUTIONS OF THE REPEAT ANNUAL SHAREHOLDERS MEETING

EYDAP S.A. announces that, its Annual Shareholders'Meeting was held on Friday 29^th of June 2012, at 11.00 a.m. at the premises of the Company.

Present at the Company's General Meeting were 30 Shareholders (in person or by proxy) representing a total of 84,679,717 shares i.e.  79.51% of the Company's paid up share capital, and adopted the following resolutions:

1.  Approved the Board of Directors' Report, the Independent Auditors' Report and the annual financial statements for the year 2011.

2. Approved the exemption of the members of the Board of Directors and the Auditors from any liability for the year 2011.

3. Approved the distribution of €0.17 dividend per share.  Beneficiaries of the dividend are shareholders registered in the Company's records in the Dematerialized Securities System on July 6^th 2012 (record date). Payment of dividend will commence on July 12, 2012.

4. Approved the Chairman's and CEO's remuneration for the year 2011 and pre-approved their remuneration for the year 2012.

5. Approved the Members' of the Board remuneration for the year 2011 and pre-approved their remuneration for the year 2012.

6.  Ratified the elected member of the BoD in replacement of the resigned one.

7.  Ratified the elected member of the Internal Audit Committee, in replacement of the resigned one, which is now comprised of Mr. Antonios Antonopoulos as Chairman of the Audit Committee and Mr. Epaminondas Sklavenitis and Mr. Christos Mistriotis, as members thereof.

8. Elected two (2) ordinary auditors, Mr. Sofianos Nikolaos, Chartered Accountant (SOEL num. 12231) and Mr. Papadimitriou Nikolaos, Chartered Accountant (SOEL num. 14271) and two (2) deputies, Mr. Giouroukos Epameinondas (SOEL num. 10351) and Mr. Georgopoulos Telemahos (SOEL num. 19271) from the audit firm DELOITTE S.A. for the audit in the Company's financial statements for the financial year 2012.