Approval of the Draft Merger Agreement between ELTECH ANEMOS S.A. and ELLAKTOR S.A.

In accordance with the Regulation (EU) 596/2014, the Rule Book of the Athens Exchange and Law 3556/2007, the Board of Directors of the société anonyme “ELTECH ANEMOS S.A.” (“ELTECH ANEMOS”) announces that on 15 March 2019 it approved the draft agreement for the merger (“DMA”) through absorption of ELTECH ANEMOS by the société anonyme “ELLAKTOR S.A.” (“ELLAKTOR”, and together with ELTECH ANEMOS, the “Merging Companies”), which is to be made in accordance with the applicable provisions of articles 68 et seq.

Announcement of regulated information according to Law 3556/2007

The company Minoan Lines S.A. announces that the legal entity (Grimaldi Group S.p.A) associated with Mr Emanuele G. Grimaldi Chairman of Minoan Lines BoD (Liable person according to the article 13 of L. 3340/2005) on 13/03/2019 bought 24,165 Minoan Lines ordinary shares of a total value of euro 57,996.00. The aforementioned announcement is in accordance with L. 3556/2007 (art.3 and 21) and in combination with the resolution of the H.C.M.C. 1/434/3.7.2007 (Art. 11).

Announcement

TITAN CEMENT COMPANY S.A. (the Company) announces pursuant to Law 3556/2007, that  following relevant notification made on March 15, 2019 by FMR LLC, the voting rights held by FMR Co. Inc which is controlled by FMR LLC,  exceeded the threshold of 5% and reached 5.02%  of the voting rights of the Company.

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