FOURLIS HOLDINGS S.A.

Document providing information under L. 3401/2005 (article 4 par. 2.f.) regarding the trading of

Fourlis Holdings shares following the exercise of Stock Option Rights.

Following the announcement dated 17.12.2018, Fourlis Holdings S.A. hereby informs the investment community regarding the implementation of the Stock Option Plan for 2018, which was approved by the General Meeting of Shareholders dated 27.09.2013 as follows:

1. From 01.12.2018 until 15.12.2018, sixteen (16) executives of FOURLIS Group have declared in writing their intention to exercise their stock option rights.

  • 2. 163.626 new common Company shares, of a nominal value € 0,91 each, were allocated in total.

  • 3. The exercise price of the new shares was 3,2823 per share.

  • 4. The total purchase price for the allocated shares € 537.069,61 was credited in full in the special account.

5. On January 22, 2019 the General Commercial Registry (G.E.MI.) by virtue of announcement 1638212 and 1638269 approved and registered: a) the increase of the share capital by €148.899,66, corresponding to the nominal value of the new 163.626 shares of nominal value €0,91 each and exercise price of €3,2823 and b) the verification of the abovementioned share capital increase by148.899,66 and €388.169,95 as share premium. Following the above share capital increase, the share capital of the Company amounts to € 47.144.655,74 and is divided into 51.807.314 shares, with a nominal value of € 0,91 each.

6. The Company will take all necessary actions, according to the legislation in force, for the introduction of the new shares for trading in the Athens Exchange.

Responsible for compiling this informative material, and ensuring the accuracy of the information presented therein, are:

  • 1. Mrs Anastasia Spirou, Group HR Director, 18-20 Sorou street, Maroussi, tel.: 210 629 3020

  • 2. Mr George Alevizos, Investor Relations Manager, 18-20 Sorou street, Maroussi, tel.: 210 629 3004

The Information Note is available at Company's office, 18-20 Sorou street, Maroussi, 151 25 Athens, Greece, and in electronic form from our website(www.fourlis.gr).

For additional information, please contact Mr. I.Messinis at the Investors Relation Department, tel.: 210 629 3043, during working hours.

Maroussi, January, 22 2019

Fourlis Holdings S.A.

I.R. Department

Attachments

Disclaimer

Fourlis SA published this content on 22 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 January 2019 14:38:02 UTC