“BANK EUROBANK ERGASIAS SA”, Bondholders Representative for the Convertible Bond with  initial capital amount euro 19.995.575,10 issued by the company under the name “NIREUS AQUACULTURE SA” and the distinctive title “NIREUS SA” (the “Issuer”) announces that the General Meeting of the Bondholders held on April  the 11th, 2016 at 14:00 hours at the registered office of the Company, 1st km Koropiou-Varis Ave. & Dimokritou Str., Koropi, Attiki, was attended, by person or in proxy, by 6 bondholders representing 1.350.846 bonds from a total of 1.794.284 bonds, namely with a participation percentage of 75,2861% on the outstanding balance of the aforementioned bond.

The voting result is presented hereunder:
The General Meeting don't approve the adjustment to the conversion ratio and the conversion price

Number of bonds for which valid votes were cast: 1.350.846
Participation percentage on the outstanding bond balance: 75,2861%
Number of votes for the adjustment: 2.723,  against: 1.348.123, abstain: 0
Percentage of votes on the bond's outstanding balance for: 0,1518%, against: 75,1343%, abstain: 0%.