It is hereby announced that at the Ordinary General Meeting of the Company's shareholders held on July 3, 2020, at the hotel Theoxenia Palace, at 12:00 pm, shareholders were present or represented, holders of 82.570976 shares in a total of 114.320.400 shares, which corresponds to a percentage of 72,23 % of the share capital. The decisions taken are the following:

1. On the 1st issue, the General Meeting approved  the financial statements for the fiscal year 01/01/2019 - 31/12/2019, as well as the reports of the Board of Directors and the Certified Auditor-Accountant were approved (in favor 100% of those present – against 0%).
2. On the 2nd issue, the General Meeting approved the  non-distribution of profit dividends to the shareholders of the fiscal year 01.01.2019 - 31.12. (For 100% of those present - Against 0%)
3. On the 3rd issue, the General Meeting approved the exemption of the members of the Board of Directors and the Certified Auditors Accountants from any responsibility for compensation for the performance of the year 2019 (For 100% of those present - Against 0%)
4. On the 4th issue, the General Meeting approved the election of the Certified Auditors of Grant Thornton for the audit of the financial statements for the financial year 01/01/2020 - 31/12/2020. (For 100% of those present - Against 0%)
5. On the 5th issue, the General Meeting approved in accordance with the  Law Ν. 4548/2018, performing acts for their own account or for the account of third parties, which fall within one of the purposes pursued by the Company, or participating as partners or shareholders in companies which pursue such purposes. (For 100% % of those present - Against 0% %)
6. On the 6th issue, the General Meeting approved the fees paid to the members of the Board of Directors, executive and non-executive, during the year 2019.. (For 100% of those present - Against 0%)
7. On the 7th issue, the General Meeting approved the Remuneration Policy in accordance with the provisions of articles 110 and 111 of law 4548/2018. (For 100% of those present - Against 0%)
8. On the 8^th issue, the General Meeting approved the activity report of the Audit Committee for the fiscal year (For 100% of those present - Against 0%)
9. Other announcements

The financial results for 2019 have been published and are posted on the company's website.
In the first semester of 2020, sales will be reduced by 30% compared to the corresponding period of 2019,
however, sales in the second semester of 2020 are expected to be in the same level of the corresponding
period of 2019, so as a result the annual sales in 2020 compared to sales in 2019 will be reduced by 20%.