TAX CERTIFICATE ANNOUNCEMENT

The EYATH SA public listed company, in accordance to the paragraph 4.1.3.1. of the Athens Stock Exchange Regulation, informs the investment community that the tax audit of the article 82, par. 5, of the law 2238/1994 that was conducted by the Statutory Auditor – Accountant concerning the fiscal year ended on the 31st of December 2011 was completed and the tax certificate was issued without any reservation.