The company Minoan Lines S.A. announces that the legal entity (Grimaldi Euromed 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 1/8/2018 bought 350 Minoan Lines ordinary shares of a total value of euro 840.00. 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).

INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

AthexClear S.A.

AthexClear, as the Clearing Fund Administrator, in accordance with Part 6, Section II of Derivatives Clearing Rulebook, announces that the Derivatives Clearing Fund is set to € 8,813,552.00 for August 2018.