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Announcement for shareholders assembly October 2017


1. Announcement for Shareholders Assembly
2. Total number of shares and total number of voting rights
3. Proposing new decisions
4. Adding new items on the Agenda
5. Questions from the shareholders
6. Authorizing proxies
    6.1 Power of Attorney for individuals
    6.2 Power of Attorney for companies
    6.3 Sample of Power of Attorney

Materials for shareholders of the Assembly, October 2017

1. Election of a members to the board of directors
    1.1. Informations about the Candidate - Christoforos Pavlidis
    1.2. Informations about the Candidate - Nikolaos Dimarelis
    1.3. Informations about the Candidate - Theodore Apostolopoulos
    1.4. Informations about the Candidate - Zoran Pandev