The Extraordinary General Assembly of the Shareholders held on 14.01.2015 has decided upon the only issue of the agenda by quorum of 72,70% (i.e. 5.521.505 shares out of a total of 7.595.160) and by 100% majority (i.e. 5.521.505 shares out of an equal number of attending shares) and approved the grant of special permission for the signing of preliminary agreement for the purchase of property from the company "Mediterranean Villages S.A." according to article 23a par. 2 of the Codified Law 2190/1920.

Alimos, 14th of January 2015

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