Pursuant to the provisions of L. 3556/2007, NIREUS SA notifies that the percentage of indirect voting rights attached to shares of its issuance that may be exercised by proxy holder (Anita Hamilton and /or Vadim Dubrovin and / or Vasileios-Panagiotis Douzenis) during the Annual Ordinary General Meeting of the company on 30 June 2014, amounts to 23,592% of the total number of voting rights of the company, namely 15.027.577 shares. 

The threshold crossed by the person(s) subject to the notification obligation is 20%.  The total number of voting rights before the triggering transaction was below the minimum reporting limit.  After the triggering transaction, the total number of voting rights attached to shares amounts to  15.027.577 (indirectly) and the total percentage of voting rights amounts to 23,592%  (indirectly). 

This percentage is applicable only to the General Meeting and ceases to exist after it.  According to the proxy form, all the aforementioned changes in voting rights are also valid for any Repetitive General Meeting.