MLS   MULTIMEDIA S.A. -   DECISIONS OF THE GENERAL MEETING

The Extraordinary General Meeting of the shareholders of MLS Multimedia S.A. was held on 17.01.2014, which was attended by 15 shareholders in person or by proxy, representing the 51,7% of the Company's share capital (i.e. 6.419.380 shares of the total number of 12.417.000 shares) and unanimously decided:

1. The transfer of the amount of 1.875.866€ from the retained earnings to extraordinary reserve to secure the liability coverage of the 53,24% of the company's own participation under Action NSRF OP "Digital Convergence" Society of Information SA: "Strengthening Business for investment projects of development, providing innovative products and value added services (ICT4GROWTH)», according to the protocol number 15421/21-11-2013 Case IS SA and commitment to the non-distribution of the afore-mentioned reserve in the next five years from the completion and the beginning of the production phase of the investmen.
2. The transfer of the amount of 928.125€ from the retained earnings to extraordinary reserve to secure the liability coverage of the 50% of the company's own participation under the Incentives Investment Law 3299/2004 and according to protocol number 7409/ΔΒΕ1108  - 22/06/2011 approval affiliation decision of the Deputy Minister of Development, Competitiveness and Shipping and commitment to the non-distribution of the afore-mentioned reserve in the next five years from the completion of the investment.

Moreover, the Board of Directors, pursuant to article 18 paragraph 7 of Codified Law 2190/1920 informed the General Meeting that Christos Antoniadis replace Pantelis Ataroglou, following the latter's resignation from the Board of Directors. Christos Antoniadis appointed as an independent member of the Board.