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 (Vadim Dubrovin and / or Anita Subba Hamilton) during the Annual Ordinary General Meeting of the company on 30 June 2011, amounts to 20.752% of the total number of voting rights of the company, namely 13,204,347 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 13,204,347 (indirectly) and the total percentage of voting rights amounts to 20.752% (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 a Repetitive General Meeting.