We hereby announce that during the Ordinary General Meeting of the Shareholder that took place this 20.6.2014, Friday, at 12.00 pm, at the offices of our company at the 23^rd klm. of the Athens ? Lamia National Road, Ag. Stefanos Attica, at which shareholders representing 49,538,634 shares and voting rights out of a total of 66,866,378 shares attended or were represented, i.e. 74,09 % of the total paid share capital of the company, among others, a new Board of Directors, comprising of eleven (11) members, with a term of 5 years, was elected, by a majority of 74,29% of the shares and voting rights there represented, as follows:

Α. Five (5) Executive Members:

Dimitrios Koutsolioutsos

Aikaterini Koutsolioutsou

George Koutsolioutsos

Emmanouil Zachariou

Irini Nioti

Β. Four (4) Non-Executive Members:

Jiannong Quian

Zacharias Mantzavinos

Ilias Kouloukountis

Ilias Koukoutsas

C. Two (2) independent non-executive:

Epaminondas Dafermos

George Aronis