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General Assembly 2 December 2016

General Assembly 2 December 2016

RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SOLE SHAREHOLDER OF HCAP SA

The Hellenic Corporation of Assets and Participations S.A. announces that, on December 2, 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 resolved upon the items of the Agenda as follows:

1st Item: Determination of the remuneration of the Supervisory Board during the period between their appointment and the drafting of the Rules of Procedure of the Corporation, pursuant to the provisions of articles 189 and 194 (7) of Law 4389/2016.

2nd Item: Determination of the travel and business expenses of the administrative and management bodies of the Corporation, until the draft of the Rules of Procedures of HCAP, pursuant to the provisions of article 189 of Law 4389/2016.

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