Resolutions of the shareholders extraordinary general assembly of EYATH SA ON 21/02/2019

ΕΥΑΤΗ SA announces that the Shareholders’ Extraordinary General Meeting of the Company was held on Thursday, February 21, 2019 at the Company’s Head Offices (127 Egnatia Str., Thessaloniki). The shareholders lawfully attending, in person or by proxy, were 9, representing 30,122,091 ordinary registered shares which is 82,981 % of the share capital and decided on the issues, in accordance with Invitation of the Board of Directors dated 16/01/2019, as follows:

Issue 1: Election of two (2) members of the Board of Directors in place of resigned members
Out of a total of 30,122,091 shares with voting rights, 26,868,000 voted in favor (89,20%), 6,330 voted against (0,02%) and 3,247,761 (10.78% ) voted abstention.

The following, in alphabetical order, were elected as new Board members:
1. Mr. Kleitos Nikolaos, as Independent Non-Executive Member of the BoD
2. Mr. Penelis Grigorios, as Independent Non-Executive Member of the BoD

Their term of office is a five-year term, beginning on 21/02/2019 and expiring on 21/02/2024

Issue 2: Election of members to the Audit Committee of the Company according to article 44 of law 4449/2017, as is stands.

Out of a total of 30,122,091 shares with voting rights, 26,868,000 voted in favor (89,20%), 6,330 voted against (0,02%) and 3,247,761 (10.78%) voted abstention.
Following this, the Extraordinary General Meeting decided to elect:
1) Klitos Nikolaos as a new member and Chairman of the Company’s Audit Committee, with a term of office commencing on 21/02/2019 and ending on 10/05/2021.
2) Gogos Panagiotis, as a member of the Audit Committee, with a term of office starting on 21/02/2019 and ending on 10/05/2021.
3) Samaras Petros, as a member of the Audit Committee, with a term of office starting on 21/02/2019 and ending on 10/05/2021.

The elected members of the BoD and the Audit Committee meet the conditions and criteria of independence of Law 3016/2002 as it stands and the requirements of article 44 of law 4449/2017.



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