MLS Multimedia SA”announces  that the Extraordinary General Meeting Wednesday, February 11^th, 2015, to be held at 15:00 at the Company's headquarters at VEPE TECHNOPOLIS Pylaia, Thessaloniki, Greece,is postponed due to lack of quorum.

 The Shareholders are hereby invited to attend a Repeat General Meeting on Tuesday, 24th February 2015, at 15:00, at the same address,in order to discuss and decide upon the following issues pertaining to the daily agenda:

1.Issue of common bonds up to 5.000.000 € and Authorize the Board to determine the specific conditions of the issue
2.Amend articles 13 and 25 of the Articles of Association.