General Assembly 23 February 2017

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 February 23, 2017, 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:

Election of the certified auditors Grant Thornton S.A. to undertake the audit of the Financial Statements of the Group for the period 25.10.2016 – 31.12.2016, pursuant to the provisions of the articles 190(2)(d), 191(4)(k) and 193 of Law 4389/2016, the resolution of the Supervisory Board Meeting no 22/29.12.2016 and the letter of the Supervisory Board dated 29.12.2016.