“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 December the 7th, 2015 at 13:00 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 2 bondholders representing 1.286.224 bonds from a total of 1.794.284 bonds, namely with a participation percentage of 71,6845 % on the outstanding balance of the aforementioned bond.

The voting result is presented hereunder:

Item: The General Meeting approved the merger of «NIREUS AQUACULTURE S.A.» and «SEAFARM IONIAN S.A.» with absorption of the latter by the former according to the provisions of articles 69-77a of CL 2190/1920 and articles 1-5 of L 2166/1993 as well as the terms of the  draft Merger Agreement of 29.10.2015

Number of bonds for which valid votes were cast: 1.286.224
Participation percentage on the outstanding bond balance: 71,6845%%
Number of votes for: 1.286.224 against: 0, abstain: 0
Percentage of votes on the bond's outstanding balance for: 71,6845%, against: 0%, abstain: 0%.