Ιn Athens, on Thursday, 28th November 2013 at 9:30 a.m., at the “PRESIDENT” HOTEL, 43 Kifissias Avenue, the shareholders of ELVAL S.A assembled for the Extraordinary General Shareholders Meeting following the Board of Directors' invitation of 7/11/2013. Twenty-one (21) shareholders were present, owners of 93,020,797 of total 124,100,815 shares, namely the 74.96%, and on the topics of the General Meeting:

1. They decided, with 100% majority (93,020,797 votes), the issuance of syndicated collateralized long-term common bond loan with a total nominal value Euro 100,514,000, with five (5) years duration with option to extend for two (2) more years in total.

2. They decided, with 100% majority (93,020,797 votes), the issuance of mid-term common bond loans with a total nominal value Euro 40,000,000.

3. They decided, with 100% majority (93,020,797 votes), to provide guarantee to its 99.99% subsidiary SYMETAL SA for the issuance of a syndicated collateralized long-term common bond loan, for the amount of Euro 11,227,000 issued of "SYMETAL SA", with five (5) years duration with option to extend for two (2) more years in total.

4. They decided, with 100% majority (93,020,797 votes) the election of Mr. Nicholaos M. Stasinopoulos as Chairman and non-executive member on 6/9/2013, in place of resigned Mr. Reinhold Wagner and the election of Mr. Lambros D. Varouchas as an executive member in place of resigned Mr. Nicholaos M. Stasinopoulos on 17/10/2013.