In implementation of the decision of the Annual General Meeting of Shareholders dated 20.6.2014 , which granted approval for the share buy- back of the Company’s own common and preferred shares in accordance with article 16, paragraph 1, of Law 2190/1920 , the Board of Directors subsequently decided on 20.6.2014, the buy back of the Company’s own shares representing up to 10% of the paid-up Company Share Capital, including treasury stock already acquired and held by the Company, within a 24 month period, namely from 21.6.2014 until 20.6.2016, at a maximum purchase price of € 40 per share and at a minimum purchase price equal to the nominal value of the Company share, namely € 4 per share. The share buy back will be made provided the purchase of the Company’s own shares shall be deemed advantageous and the Company’s available funds will be sufficient.
23.6.2014