The Ordinary General Assembly was attended in person or by representation by eleven (11) shareholders who had blocked in due time 6,257,544 out of a total of 11,250,000 shares, representing 55.6226% of the company’s total paid-up share capital.
Since the necessary quorum was achieved, as required in the law and the company’s articles of association, the General Assembly deliberated and  unanimously passed resolutions on all the items of the agenda as follows:

1st Subject: Approved the Annual Financial Statements of the fiscal year 01/01/2014-31/12/2014 and the relevant reports prepared by the Board of Directors and the Certified Auditor.
2st Subject: Decided to relieve the members of the Board of Directors and the Certified Auditor-Accountant of all indemnification liability for the fiscal year 2014
3st Subject: Approved the fees and all kinds of remunerations paid to the members of the Board of Directors in the previous fiscal year 2014 and gave preliminary approval for the fees and remunerations to be paid to the members of the Board of Directors in the current fiscal year 2015, up to the amount of 241.200,00€.
4th Subject: Appointed the Auditors Firm: “AUDIT CYCLE AUDITING COMPANY S.A.”, with Auditing Firms Register No (AMEE) 133, to audit the 2015 financial statements
5th Subject: Regarding the fifth subject on the agenda to increase the share capital of the Company by an amount of € 6.750.000,00, with capitalization of part of the reserve “Difference from issuance of shares above par” with an increase of the share’s nominal value by € 0.60 (up from € 0.56 to € 1,16), while reducing the amount of capital of € 6.750.000,00, with a decrease of the share’s nominal value by € 0.60 (reduced from € 1 16 at € 0.56), the convened General Meeting of the Assembly didn’t had the necessary quorum of 2/3 of the paid up share capital and will meet again at the A’ iterative General Assembly  on July 8, 2015, Wednesday, at 13:00 in the same place for decision making on the above matter
6th Subject: Regarding the sixth subject on the for further reduction of the share by € 0.04 (reduction of share capital of the Company by an amount of € 450.000,00, by reducing the nominal value from € 0.56 to € 0.52) for the purpose of capital return cash to shareholders and amendment of the statutes, the convened General Meeting of the Assembly didn’t had the necessary quorum of 2/3 of the paid up share capital and will meet again at the A’ iterative General Assembly  on July 8, 2015, Wednesday, at 13:00 in the same place for decision making on the above matter
7th Subject: Regarding the seventh subject on the supply to the Board of Directors the necessary authorizations for the execution of those decisions on changes in share capital has a direct connection with the fifth and sixth, and if there was the necessary quorum to discuss these, decision postponed and this matter will meet again at the A’ iterative General Assembly  on July 8, 2015, Wednesday, at 13:00 in the same place for decision making on the above matter