ANNOUNCEMENT OF THE DECISIONS OF THE POSTPONED EXTRAORDINARY GENERAL ASSEMBLY OF EYATH SA SHAREHOLDERS ON 02/08/2019

EYATH SA announces that on August 2nd, 2019 at the Hellenic Central Securities Depository SA. (former Thessaloniki Stock Exchange), Katouni 16-18, held the postponed Extraordinary General Meeting of the Company’s Shareholders., The shareholders lawfully attending, in person or by proxy, were 8 representing 28,141,048 shares, ie 77,523% of the share capital and which decided on the issues, in accordance with the Invitation of the Board of Directors of the Company on 24/06/2019, as follows
Issue 1: Election of the Chairman of the Board of Directors
Out of a total of 28,141,048 shares with voting rights, 27,868,000 voted in favor (99.03%), 6,330 voted against (0.02%),and 266,718 (0.947%) voted abstention.
Mr. Agis Papadopoulos was elected Chairman of the Board of Directors, non-executive Board member, with a five-year term beginning on 02/08/2019 and expiring on 02/08/2024
Issue 2: Election of Chief Executive Officer
Because of lack of nomination of a candidate for the position of Chief Executive Officer, the above issue was not put to vote and is referred, as the shareholder «Hellenic Corporation of Assets and Participations SA» suggested, to Extraordinary General Meeting on August 27, 2019 with agenda issues as they will be announced with new publications in accordance with the law and the existing statute.



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