The company ANEZOULAKIS BROS S,A, FIERATEX, in compliance with the provisions of article 10 par. h and 14 par. 2 of L.3556-2007, would like to notify the investing public that on the 27th of June 2012, the company FIERA ABEE and Mrs Maria Anezoulaki, notified in writing the company of the following changes in the percentage of the voting rights they hold for the upcoming Annual General Assembly of the Shareholders of the Company which will take place on the 28th of June 2012:

1. Mrs Maria Anezoulaki, shareholder of the Company, for the upcoming Annual General Assembly, will hold directly 435.040 voting rights, i.e. 4,264% of the total voting rights of the Company, corresponding to 435.040 shares. Mrs Maria Anezoulaki will also hold 3.437.628 voting rights, i.e. 33,690% of the total voting rights of the Company, as authorized representative of the company FIERA ABEE.
   Therefore Mrs Maria Anezoulaki, during the Annual General Assembly of the Shareholders of the Company, on the 28th of June 2012 will hold in total 3.872.668 voting rights (directly and indirectly), i.e. 37,954% of the total voting rights of the Company, while after the completion of the aforementioned Annual General Assembly, the relevant special authorization given by the company FIERA ABEE to Mrs Maria Anezoulaki will cease.

1. The company FIERA ABEE, after the proxy dated 25.06.2012, to Mrs Maria Anezoulaki, in order to represent it in the Annual General Assembly and vote according to hers own judgment upon the issues of the agenda, will not hold any voting right until after the completion of the Annual General Assembly, while its voting rights after the completion, will be 33,954% of the total voting rights of the Company.