Notifications of Pursuant to L. 3556/2007
The Company, in order to inform and facilitate its shareholders, provides hereby information regarding the obligation and the publication procedure of significant holdings and voting rights, in accordance with the provisions of articles 9, 10, 11 and 14 of Law 3556/2007 and the Decision 1/434/03.07.2007 issued by the Board of Directors of the Hellenic Capital Market Commission and the clarifications provided by the Guidance Circular 33/03.07.2007 issued of the Hellenic Capital Market Commission.
More specifically, every shareholder of the Company, is liable to inform the Company and the Hellenic Capital Markets Commission in accordance with article 14 of the L 3556/2007, in case of a) acquisition or disposal of voting rights b) acquisition or disposal of financial instruments which may result in acquisition of shares already issued to which voting rights are attached c) event changing the breakdown of voting rights
Which results to the voting rights being equal or exceeding or being below the thresholds of 5%, 10%, 15%, 20%, 25%, 1/3, 50%, and 2/3. Every shareholder holding a percentage of voting rights higher than 10%, is also obliged to proceed to the above notification if this percentage changes by 3% or more than 3% of the total voting rights of the Company.
The simultaneous notification to the Company and to the Hellenic Capital Market Commission is made by submitting to both of them the respective Notification Form, a model of which has been posted on the Hellenic Capital Market Commission website (www.cmc.gov.gr) both in English and in Greek as soon as possible and, in any case, at the latest within three (3) days of trading, the first of which is the day following the date on which s/he was notified or should have been notified of the acquisition, disposal of or possibility of exercising the voting rights.
The dully signed Notification Form is submitted:
a) in respect to the Company, at its offices ( 1st km Koropiou-Varis Avenue , post code 19400, Koropi Attikis, Greece) to the attention of Investors Relation Department attention of Mrs. Maria Kotsovou), during working days and hours, bearing the note "Notification of significant change in voting rights in accordance with the Law 3556/2007". In order to facilitate the shareholders, the notification form can be sent by fax at number + 30 210 6626998, with an attached cover page that will mention the details of the sender, his/her signature, a contact number and the communication of these pages and their receipt by the competent department of Shareholders and Company Announcements. b) in terms of the Hellenic Capital Market Commission, at its central protocol service (1, Kolokotroni Street and Stadiou Street, post code 105 62, Athens, Greece), addressed to the IPO Department and Supervision of Listed Companies of the Hellenic Capital Market Commission, bearing the note "Notification of Significant Change in voting rights in accordance with the Law 3556/2007". The submission can be also made by sending a fax at number +30 210 3377243. In such case, the notification form must be followed by a cover page mentioning the details of the sender, his/her signature, a contact number and the number of the pages sent. The obligor is responsible for the successful sending/ transmission of the notification and their delivery to the competent protocol service. In any case, the competent authority for supervising the notification obligations is the Hellenic Capital Market Commission.
It is noted that, according to article 26 of the Law, in case the provisions of the Law and the decisions issued upon the Law's authorization are violated, the Hellenic
Capital Market Commission can either address a reproach or impose a fine up to euro 1,000,000.
For further information, the Company's shareholders may contact the Company during working days and hours on telephone number +30 210 6698335.and review the L.3556/2007 and the Notification Form ( TR-1) which are posted here.