Resolutions of the extraordinary General Assemply of the sole shareholder of HCAP S.A.

The Hellenic Corporation of Assets and Participations announces that, on June 19, 2018, 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 resolution on the sole item of the agenda:

Addition of a new section in the HCAP Rules of Procedure, entitled ‘’Investment Policy’’, pursuant to article 189 par. 1 (f) Law 4389/2016.