In order to implement the decision taken at the Annual General Meeting of Shareholders dated 1.6.2018, which approved the share buy-back of the Company’s own shares in accordance with the provisions of article 16 of Law 2190/1920,  the Board of Directors decided on 1.6.2018, to directly or indirectly buy-back its  own  common and/or preference shares up to 10% of the paid-up Company Share Capital, including treasury stock  previously acquired and held by the Company, within a 24 month period, namely from 2.6.2018 until 1.6.2020, at a maximum purchase price of  € 40 per share and at a minimum purchase price equal to the nominal value of the Company’s shares, provided the share buy-backs are deemed to be in the Company’s interest and the Company’s available funds are sufficient. 

4.6.2018