MATHIOS S.A. informs the investing public that, its Shareholders' Extraordinary General Meeting, which was held today, at 11:00 am in the registered offices of the company approved unanimously the following resolutions:

1. The share capital increase of the company through the capitalization of part of the reserve deriving from a Share Premium Account, by EUR 2,945,811 and a corresponding increase of the par value of the share to EUR 0.60 per share.

2. The conversion of the company's shares from bearer to registered.

3. The modification of the company's purpose and specifically, the addition of paragraph 2 in Article 3 of the company Charter so as the company to undertake and execute projects of the Public Sector.

4. The modification of Articles 5, 6 and 35 of the company Charter.