MLS MULTIMEDIA SA

RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF 12/23/2015

The  Extraordinary General Meeting of the company MLS MULTIMEDIA SA, was held on 12.23.2015, with the participation of 13 shareholders representing 66.83% of the share capital (ie 8,298,207 shares with a total of 12.417.000 shares) and proceeded to the following unanimous decision:

The increase of the share capital through capitalization of the account "Retained earnings" by EUR 1,365,870 (1,365,870) by increasing the nominal value of each share by 0.11 euros to own participation and in investment project working capital Development Law 3299/2004 (in accordance with Article 5 of the No. Ref. 4310 / PO3 / 4/00249 / E / 21-12-2007 decision of the General Secretary of the Region of Central Macedonia). The Company's share capital following the aforementioned increase amounts to 5,960,160 (5,960,160) euros € and is divided into 12,417,000 common registered shares of nominal value 0,48 € each. Also the amendment of Article 5 of the Statute of the company and on consolidation of the company's charter in new text.