MLS MULTIMEDIA SA announces proposed amendment to Article 5 of the Statute of association of the Extraordinary General Meeting of 23.12.2015.

ARTICLE 5 (the following paragraph is added)

By decision of the Extraordinary General Meeting of Shareholders of December 23, 2015 the share capital was increased by the capitalization from the account "Retained earnings" by EUR 1,365, by increasing the nominal value of each share by 0.11 euros to cover its own participation and working capital investment project of 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 euros € and is divided into 12,417,000 common registered shares of nominal value 0,48 € each

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