Halandri, June 29, 2012

HATZIOANNOU SA based on Law 3556/2007 (articles 9 and 10) announces the shareholder BANK OF CYPRUS LTD., concerning the coming Annual General Meeting on June 30, 2012 allotted through proxy 9.625.000 voting rights, which represent 13.43% of the company's total voting rights. Thus, BANK OF CYPRUS LTD. participation in the company's voting rights shaped at 0.00%.