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

The Hellenic Corporation of Assets and Participations S.A. announces that, on December 12, 2019, 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 121(5) L. 4548/2018, 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:

Election of three new members of the Supervisory Board, in place of the resigned members, pursuant the provisions of article 191 (2) and (6) of L. 4389/2016.