“BANK EUROBANK ERGASIAS SA”, Bondholders Representative for the Convertible Bond with  initial capital amount euro 19.995.575,10 issued by the company under the name “NIREUS AQUACULTURE SA” and the distinctive title “NIREUS SA” (the “Issuer”) announces that the General Meeting of the Bondholders held on 20.04.2015 at 12 noon at the registered office of the Company, 1st km Koropiou-Varis Ave. & Dimokritou Str., Koropi, Attiki, was attended, by person or in proxy, by 2 bondholders representing 3.068 from a total of 1.794.284 bonds, namely with a participation percentage of 0,171% on the outstanding balance of the aforementioned bond.

The agenda items were not discussed due to a lack of quorum.

The 1st Repetitive General Meeting of the Bondholders will be held on Monday, 04.05.2015, at 14.00 p.m. at the registered office of the Company, 1st km Koropiou-Varis Ave. & Dimokritou Str., Koropi, Attiki, as specified at the invitation published on 08.04.2015.