FOLLI FOLLIE S.A.

Draft amendment of the Articles of Association

The company Duty Free Shops S.A. announces, in accordance with article 19 par. 2 of L. 3556/2007, that it proposes to amend its Articles of Association by Resolution of the company's Extraordinary General Shareholders Meeting which will convene on 6.12.2012. Attached is the amendment that can also be found in the company's website  (www.follifolliegroup.com & www.dutyfreeshops.gr)

Attachment