the Extraordinary General Meeting of MLS MULTIMEDIA S.A  was heldon Thursday, September 24^th, 2014,  at 16:00 at the Company's headquarters at No. 79 17 Noembriou str, Pylaia, Thessaloniki, Greece,  with the participation of 8 shareholders representing  54,90% of the share capital (6.818.034 shares out of a total 12.417.000 shares) discussed and decided unanimously upon the following issues pertaining to the daily agenda:

1. Share capital increase a) amount to € 135.754,85 ​​capitalization of goodwill revaluation L. 2065/92 and b) an amount € 112.585,15 by capitalizing retained earnings .Decision  is not required because there is no such obligation by the law..
2. Issue of common bonds up to the amount of 5.000.000 euros with private placement . Authorize the Board to determine the specific conditions of the issue.
3. Transfer to the Board. the power to issue common bonds for the next 5 years according to the legislation.