NEXANS HELLAS S.A.

Briefing about the decisions of the Ordinary General Meeting held on 10.6.2016
(paragraph 4.1.3.3 of the ATHEX Rulebook)

The Ordinary General Meeting of shareholders dated 10.6.2016 decided on the following items on the agenda with the quorum and majority indicated below per item. Specifically:

Items 1 & 2

The General Meeting approved the company's Annual Financial Report dated 29.3.2016 regarding the period 01.01.- 31.12.2015 and the Chartered Accountant's Report dated 30.3.2016 with a 96.34% quorum (namely 22,155,267 shares out of a total of 22,996,875) and a 97.45% majority (namely 21,589,999 out of a total of 22,155,267).

Item 3

The members of the Board of Directors and the Chartered Accountant were discharged from any liability of indemnification regarding the Annual Financial Report and, in general, the administration and management of the period 01.01-31.12.2015 with a 96.34% quorum (namely 22,155,267 shares out of a total of 22,996,875) and a 97.45% majority (namely 21,589,999 shares out of a total of 22,155,267).

Item 4:

The audit firm “PricewaterhouseCoppers S.A.-Audit Firm" was elected chartered accountant for the period 01.01.-31.12.2016. Mr. Demetrios Sourbis (Greek ICPA Reg. No. 16891) was appointed regular chartered accountant and Ms. Despina Marinou (Greek ICPA Reg. No. 17681) was appointed alternate. Moreover, the fees and expenses already paid were approved and the payable fees and expenses of the chartered accountants were fixed. The above decisions were taken by a 96.34% quorum (namely 22,155,267 shares out of a total of 22,996,875) and a 91.94% majority (namely 20,369,284 shares out of a total of 22,155,267).

Item 5:

The fees and expenses already paid were approved and the fees and expenses payable to the members of the Board of Directors were fixed with a 96.34% quorum (namely 22,155,267 shares out of a total of 22,996,875) and a 97.45% majority (namely 21,589,999 shares out of a total of 22,155,267).

Item 6:

Three (3) agreements of raw materials procurement and five (5) out of a total of twelve (12) loan agreements, entered into by and between the company and affiliated entities, were approved with a 96.34% quorum (namely 22,155,267 shares out of a total of 22,996,875) and a 97.63% majority (namely 21,629,350 shares out of a total of 22,155,267) in accordance with Article 23a of Law 2190/1920, and were submitted for approval to this General Meeting. The remaining seven (7) loan agreements entered into by and between the company and affiliated entities were approved by a 91.94% majority (namely 20,369,284 shares out of a total of 22,155,267) and were not approved by 8.06% (namely 1,785,953 shares out of a total of 22,155,267). Shareholders who were present and represented 30 shares abstained from the vote.

Item 7:

A 96.34% quorum (namely 22,155,267 shares out of a total of 22,996,875) and a 97.45% majority approved the change in the use of a part of the funds raised from the share capital increase decided by the shareholders Ordinary General Meeting on May 29, 2015 which was postponed and completed its operations on June 26, 2015, as such change was decided by the BoD (Minutes No. 891).

Item 8:

Messieurs Henrik Desfontaines, Patrick Noonan and George Chryssomallis were elected as members of the company's Audit Committee with a 96.34% quorum (namely 22,155,267 shares out of a total of 22,996,875) and a 97.45% majority (namely 21,590,129 shares out of a total of 22,155,267).