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 on Thursday June 28, 2012 at 10.00 am, the Annual General Assembly of its shareholders took place at the company's premises, 21^st klm, Marathonos Avenue, Pikermi 190 09. Seven (7) shareholders through their representatives were present, representing a portion of 90.352% out of the total voting rights, namely 48,572,968 voting rights declared present out of a total of 53,760,000 voting rights. At the General Assembly given the above quorum, discussed and adopted the following issues.

1. Unanimously approved with votes 48,572,968 in favor, namely 100% of the present voting rights and 90.352% of the total voting rights, the annual separate and consolidated financial statements of the Company for the year ended December 31, 2011, the annual management report of the Board of Directors and the audit report of the Certified Auditor.
2. Unanimously approved with votes 48,572,968 in favor, namely 100% of the present voting rights and 90.352% of the total voting rights the discharge of the Board of Directors and of the Auditors from any liability or compensation in relation to the financial year 2011.

3. Unanimously approved with 48,572,968 votes in favor, namely 100% of the present voting rights and 90.352% of the total voting rights the recall of all members of the Board of Directors and the election of a new Board of Directors with two years term of services, namely until June 30, 2014. The new Board of Directors has as follows: 1) Elena Filippou - Coumantarou daughter of Kiriakos, 2) Demosthenes Ramantanis, son of Alexander, 3) Aglaea Sklavi, daughter of John, 4) Periclis Mazarakis, son of Michael – George, 5) Petros Karabas son of Constantinos and 6) Charalambos Parmagkos, son of Vasillios. The General Assembly appointed the last three members as independent members under the provisions of paragraph 1, Article 3 of Law 3016/2002 on corporate governance.

4. Unanimously approved with 48,572,968 votes in favor, namely 100% of the present voting rights and 90.352% of the total voting rights the preliminary approval of the remuneration of the independent member of the Board of Directors who will be in charge of the audit committee of the article 37, law 3693/2008.

5. Unanimously approved with 48,572,968 votes in favor, namely 100% of the present voting rights and 90.352% of the total voting rights the appointment of the audit firm “PriceWaterhouseCoopers” for the statutory audit of the year ending December 31 2012.

6. Unanimously approved with 48,572,968 votes in favor, namely 100% of the present voting rights and 90.352% of the total voting rights, the appointment of the audit committee according to the article 37, of law 3693/2008. The committee consists of Mr. Petros Karabas, Mr. Periclis Mazarakis and Mr. Charalambos Parmagkos who has sufficient knowledge in accounting and auditing.

7. Unanimously approved with 48,572,968 votes in favor, namely 100% of the present voting rights and 90.352% of the total voting rights the decision for no dividend payment.
8. Unanimously approved with 48,572,968 votes in favor, namely 100% of the present voting rights and 90.352% of the total voting rights the authorization to the President and the Secretary of the General Assembly to sign and ratify the minutes of the General Assembly.