The sole shareholder of the Company convened an Extraordinary General Meeting held on the 25^th of November 2014, being a Tuesday, at 17.00 pm at the premises of the Company in Kifissia, Attica at 7, Kavalieratou Taki street. At the Extraordinary General Meeting there were represented by the sole shareholder of the Company the total shares of the Company, i.e. 322.925.288 shares out of the total 322.925.288 being a percentage of 100 %.

After discussion of the items on the Agenda, the following resolutions were adopted :

The General Meeting by its unanimous resolution of the 100% percentage of the Company's paid up share capital represented in the meeting, i.e. by 322.925.288 votes of the sole shareholder, in favor, resolved the delisting of the shares of the Company from the ATHEX and the filing of the respective application to the HCMC pursuant to article 17, par. 5 of Law 3371/2005, as currently in force.

The General Meeting further granted specific authorizations for the completion of the above decision, before the HCMC and the ATHEX and ATHEXCSD.