In accordance with par. 2 of article 19 of L. 3556/2007 and in view of the Annual Ordinary General Meeting of the shareholders of ELGEKA S.A. that will take place on Tuesday the 25^th of June 2013, at 12:00 noon, ELGEKA S.A. notifies the investing public that the draft amendment of the Articles of Association of the Company has been posted at the Company´s website (www.elgeka.gr) and at Athens Stock Exchange website (www.ase.gr). This draft will come into effect after its approval and modification by the above mentioned General Meeting (item 10 of the relevant invitation).

The draft of the Article 5 of Association is available only in Greek.