The Ordinary General Meeting of MLS MULTIMEDIA S.A  was held on Friday, June 28th, 2013, at 15:00 at the Company's headquarters at No. 79 17 Noembriou str, Pylaia, Thessaloniki, Greece,with the presence of 36 shareholders representing 8.938.804 shares or 71,98%of the share capital   and unanimously decided upon the following issues pertaining to the daily agenda:
Submission and approval of the Company's Financial Statements for the fiscal year 01/01/2012-31/12/2012 and of the Reports made by the Board of Directors and the Auditor. Decision for non distribution of the profit shares.
 Discharge of the members of the Board of Directors as well as the Auditor from any liability for indemnity with the respect to the fiscal year 01/01/2012- 31/12/2012.
 Election of Auditors for the fiscal year 01/01/2013- 31/12/2013 and the determination of their fees. Approval of agreements and remuneration of the members of the Board of Directors and pre- approval of new remuneration of its members.
 Granting authorization to members of the Board of Directors to exercise professional acts belong to some of the corporate purposes.
 Ratification of the resolutions of the Board of Directors.