Ellinas Finance Public Company Limited decided the following: 1. Issue and disperse of 2,000 non-convertibles, secured 5-year bonds with total value of EUR 2,000,000 under the terms and conditions of the relevant Trust Deed (the «Bond»), aiming to increase the Company's capital to achieve its business goals. The Bond has the following characteristics: Issue amount: EUR 2 million· Type of Bond: Secured, non-convertible· Annual Interest rate: 3.5%. Duration: 5 years. Number of Bonds: 2,000. Nominal value: EUR 1,000 per unit. Date of issue: May 22, 2019. Expiry date: May 22, 2024 and Interest Payment: on an annual basis on May 22.