General Assembly 9 September 2017

RESOLUTIONS OF THE ANNUAL GENERAL ASSEMBLY OF THE SOLE SHAREHOLDER OF HCAP S.A.

The Hellenic Corporation of Assets and Participations S.A. announces that, on September 9, 2017, was held the Annual 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 resolutions:

1. Taking into consideration

(a) the Consolidated and Corporate Financial Statements for the period 25.10.2016-31.12.2016; (b) the Management Report of the Board of Directors and the Auditor’s Report for the period 25.10.2016-31.12.2016; (c) the Annual Report of the Supervisory Board, drawn up in accordance with the provisions of articles 190 and 191 (4)(i) of Law 4389/2016, d) the fact that the Board of Directors was appointed on 09.02.2017 and constituted into body on 16.02.2017; decided the approval of the HCAP Annual Consolidated and Corporate Financial Statements for the period 25.10.2016 -31.12.2016 as well as the relevant reports of the Board of Directors and the Auditors. It also decided to discharge the members of the Board of Directors from any liability for compensation for the period 25.10.2016 to 31.12.2016.

2. Taking into consideration

(a) that, pursuant to the provisions of article 192 (8) of Law 4389/2016, pending the selection of the first Board of Directors, the Supervisory Board shall represent and bind the Corporation solely in respect of acts necessary to allow the selection to be made; (b) the Management Report of the Supervisory Board to the General Assembly of the sole shareholder describing the actions of the period 25.10.2016-31.12.2016; decided to discharge the members of the Supervisory Board from any liability for compensation regarding the management for the period 25.10.2016- 31.12.2016.

3. Decided the discharge of the Auditors of HCAP from any liability for compensation regarding the management for the period 25.10.2016- 31.12.2016.

4. Decided the election of the certified auditors Grant Thornton to undertake the audit for the year 01.01.2017- 31.12.2017 and determined their remuneration

5. Approved the remuneration and compensation of the Supervisory Board for the period 25.10.2016- 31.12.2016

6. Approved the amendment of the section of the HCAP Rules of Procedures, regarding the “Remuneration & Compensation Policy for the BoD of HCAP ” with the addition of the ” Remuneration & Compensation Policy of the BoD of the direct subsidiaries (except for the HFSF) “, in accordance with the procedure provided in article 189 (3) and 190 (2) (g) of Law 4389/2016, the HCAP Board of Directors Meeting dated 22.08.2017 and the Supervisory Board Meeting No. 65 / 31.08.2017.