The Extraordinary General Meeting of the shareholders of MLS Multimedia S.A. was held on 04.02.2013, which was attended by 10 shareholders , representing the 58,22% of the Company's share capital (i.e. 7.230.250 shares of the total number of 12.417.000 shares) and unanimously decided upon the transfer of the amount of 928.125€ from the retained earnings account to the extraordinary reserve account to secure the liability coverage of the 50% of the company's own participation under the Incentives of Investment Law 3299/2004 according to protocol number 7409/ 1108- 22/6/2011 approval affiliation decision.

Moreover, the Board of Directors, pursuant to article 18 paragraph 7 of Codified Law 2190/1920 informed the General Meeting that Eustathios Kyriakopoulos replaced Panagiotis Christodoulidis, following the latter's resignation from the Board of Directors