NOTIFICATION OF CHANGE INTERNAL AUDITOR

EYATH SA announces that according to the 217/2016 decision of the Board of Directors, regarding the company's Internal Audit Department, Mr. Ioannis Kasioulis becomes the new Head of the Internal Audit Dpt., Ms. Evangelia Manchiou is appointed as A class Controller and as outer directorate support partner, the Company «MAZARS SA».

The mandate of Internal Auditors decided to set for three years (1.7.2016-30.6.2019). The relevant supporting contract with Mazars has a duration of two years.

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 09th 2016 bought 1,758 Minoan Lines ordinary shares of a total value of € 4,201.81. 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).

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