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General Assembly 18 November 2016

General Assembly 18 November 2016

RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSELMBLY OF THE SOLE SHAREHOLDER OF HCAP S.A.

The Hellenic Corporation of Assets and Participations S.A. announces that, on November 18, 2016 was held the self-convened Extraordinary General Assembly of its sole shareholder, namely the Greek State, as legally represented by the Minister of Finance, pursuant to articles 187 (1) and 190 of Law 4389/2016.

Pursuant to article 26 (3) C.L. 2190/1920, the General Assembly was legally convened into a meeting with a quorum of 100% of the share capital of the Corporation.

The General Assembly of the sole shareholder of the Corporation adopted the following resolutions:

1. Approval of the Procurement Procedures of the Corporation, pursuant to articles 189 (2), 192 (9) of Law 4389/2016, the proposal of the Supervisory Board of the Corporation dated 18-11-2016 and the Opinion no. 8/16-11-2016 of Hellenic Single Public Procurement Authority.

2. Pre-approval of the budget for the assignment of services for the BoD recruitment to external consultants and the determination of their fee and provision of pre-approval for the initiation of the aforesaid procedure, the conclusion of relevant contracts and the payment of their fees

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