The company ELBISCO S.A. HOLDINGS, pursuant to the paragraph 4.1.3.3 of the rulebook of the Athens Exchange, informs the investors that today Friday October 12, 2012 at 10.00 am, the Extra Ordinary General Assembly of its shareholders took place at the company' s premises, 21^st klm, Marathonos Avenue, Pikermi 190 09. Eleven (11) shareholders, ten through their representatives and one in person were present, representing a portion of 95.60% out of the total voting rights, namely 51,395,135 voting rights were present out of a total of 53,760,000 voting rights. At the General Assembly given the above quorum, discussed and took decision on the sole object of the Agenda:

1.             Decision has been taken, unanimously, with votes 51,395,135 in favor, namely 100% of the present voting rights and 95.60% of the total voting rights, for the delisting of the company' s shares from the Athens Exchange according to paragraph 5, article 17, law 3371/2005 and grant of the relevant authorization to the members of the Board of Directors.