Annual General Meeting Resolutions 5-6-2014

The Annual General Meeting of the Shareholders, which was held on the 5^th June 2014, in Athens, at the Hilton hotel, at the “Galaxy” hall, was lawfully attended by 24 shareholders representing 32.745.904 common registered shares of a total of 44.412.347 common registered shares and there was a 73,73% quorum of the paid-up Company Share Capital. The Meeting discussed and took decisions on all items of the agenda, as follows:

1. Approval of the annual Financial Statements for the fiscal year starting on January 1^st, 2013 and ending December 31^st, 2013, along with the Board of Directors’ Report and the Auditors’ Report.

The Company’s Financial Statements for the fiscal year starting on January 1^st, 2013 and ending December 31^st, 2013 along with the Board of Directors and the Auditors’ Reports were approved.

2. Release of the Members of the Board of Directors and of the Auditors from any responsibility for the fiscal year starting on January 1^st, 2013 and ending December 31^st, 2013.

The members of the Board of Directors and the Auditors were released from any liability for compensation for the fiscal year starting on January 1^st, 2013 and ending December 31^st, 2013.

3. Election of Auditors for the fiscal year starting on January 1^st, 2014 and ending December 31^st, 2014 and determination of their remuneration.

Appointed to carry out the audit for the fiscal starting January 1^st, 2014 and ending December 31^st, 2014 was the Audit Company “PRICEWATERHOUSECOOPERS S.A.”. Its remuneration for 2014 was approved at a total amount of euro 108.000,00.

4. Approval of contracts and remunerations of Members of the Board of Directors according to articles 23^a and 24 of Codified Law 2190/1920.

The remuneration of the Board of Directors (articles 23a and 24 of C.L. 2190/1920) was approved as follows:

Fiscal year 2013

- Remuneration of Executive Board Members, for a total amount of euro 745.527,48

- Remuneration of Board Member for the participation in Meetings, for a total amount of euro 115.000,00

Fiscal year 2014

Remunerations of Executive Board Members corresponding to the remunerations paid in fiscal year 2013, and remunerations of Board Members for the participation in Meetings, of a total amount of euro 200.000,00 and in accordance with the annual budget of the Company

5. Election of the new Board of Directors

The resignation of Mr. Emmanuel Leonard Bussetil, non executive member, was announced and a new Board of Directors was elected to serve for five years, consisting of:

- Dr. Peter Kalantzis

- Evangelos Chronis

- Odysseas Athanasiou

- Fotios Antonatos

- Dimitrios Politis

- George Gerardos

- Theodora Zervou

- Ulysses Kyriacopoulos,

- Achilleas Konstantakopoulos

Independent non executive members appointed by the Meeting, were Messrs George Gerardos, Ulysses Kyriacopoulos and Achilleas Konstantakopoulos.

6. Election of new members of the Audit Committee under article 37 of L. 3693/2008

The new members of Audit Committee under article 37 of L. 3693/2008 were nominated, as follows:

- Dr Petros Kalantzis, non executive member,

- Ulysses Kyriacopoulos, independent non executive member

- Dimitrios Politis, non executive member