Share buyback

Hellenic Exchanges- Athens Stock Exchange (ATHEX) informs investors that, based on §4 article 4 of the European Commission Regulation 2273/2003, and in implementation of the decision of the Annual General Meeting of shareholders of the Company of 20.5.2015, it purchased own shares; in particular, on 23.08.2016, 6,000 own shares were purchased, at an average price of EUR4.33 per share, and total transaction cost of EUR25,987.23.

The transactions took place through the member of Athens Exchange “Eurobank Equities”.

Share buyback

Hellenic Exchanges- Athens Stock Exchange (ATHEX) informs investors that, based on §4 article 4 of the European Commission Regulation 2273/2003, and in implementation of the decision of the Annual General Meeting of shareholders of the Company of 20.5.2015, it purchased own shares; in particular, on 22.08.2016, 6,500 own shares were purchased, at an average price of EUR4.28 per share, and total transaction cost of EUR27,834.03.

The transactions took place through the member of Athens Exchange “Eurobank Equities”.

Announcement of regulated information according to Law 3556/2007

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 August 22nd 2016 bought 500 Minoan Lines ordinary shares of a total value of € 1,200.00. 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).

Notification of transactions by Persons Discharging Managerial Responsibilities (?PDMRs')

The Company has been notified that the following PDMRs acquired ordinary shares of CHF 6.70 each (“Shares”) in the Company on 18 August 2016 through their participation in the Company's Employee Share Purchase Plan (“ESPP”).

 

See attached

Notification of transactions by Persons Discharging Managerial Responsibilities
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