Thessaloniki, April 26th, 2013

Under the provisions of article 10, par. 1 of L. 3340/2008 and article 2, par. b of the decision 3/347/12-07-2005 of the Board of Hellenic Capital Market Commission, "ELGEKA S.A." informs the investing public that the subsidiary, by 100%, company "ELGEKA (CYPRUS) LTD" proceeded today, Friday, April 26, 2013, to the deposit of the amount of 200.008 euro to cover its majority shareholding in newly formed company called "Elgeka AG" based in Hamburg of Germany.

The Nominal Share Capital of the new company amounts to 50.000 euro divided into 50.000 shares with a nominal value of 1,00 euro each, while due to the issue of the above shares in premium there was an obligation for additional contribution of the participating shareholders, totaling 350.000 euro, which covered in proportion to the percentage participation of its shareholders. The participation percentage share of "ELGEKA (CYPRUS) LTD" to that company is 50% plus one (1) share, i.e. 25.001 shares.

The main activity of the new company will be among others the purchase, sale, promotion and distribution of various Private Label products-food and all kinds of consumer goods and also similar products mainly of Mediterranean production or origin principally to German, Austrian and Swiss market, the implementation of distribution programs for the transportation of the above products to retail and wholesale spots as well as to catering companies and companies that produce meals, the commercial representation and the providing of services regarding brands and franchises.