Following the written request dated 21-04-2019 of shareholders representing a percentage of 8,4809% of the company¶s share capital which was notified to the company in 22-04-2019, the following additional items are added in the daily agenda of the annual ordinary agenda of the shareholders of the company which is scheduled to be convened in the offices of the headquarters of the company in Agia Paraskevi (312 Messogion Ave, 1^st floor) in Tuesday May 7^th 2019 at 12:00, according to the provisions of the article 144 para. 2 law 4548/2018

ADDITIONAL ITEMS OF THE DAILY AGENDA

“First additional item: Election also of another Auditing Company from the Public Registry for the control of the annual and six month financial Statements (company¶s and consolidated) for the current financial year 2019 (01.01.2019 – 31.12.2019) and determination of its remuneration.

Second additional item:  Approval of program of purchase of company¶s own shares through the Athens Stock Exchange according to article 49 of law 4548/2018, as in force, and provision of relevant authorizations.

Third additional item: Appointment of Audit Committee, according to article 44 of law 4449/2017, as in force, with members exclusively independent non-members of the Board of Directors.

Forth additional item: Increase of the total number of shares (split) from 6.456.530 common nominal shares to 25.826.120 common nominal shares with a proportion of replacement 4 new shares for each 1 old share, with the relevant decrease of the nominal value of the share of the Company from 1, 08 Euros to 0, 27 Euros and amendment of the relevant article (5) of the Articles of Association.”.

The above additional items of the daily agenda as well as the draft decisions document for each additional item are available at the company¶s web site: www.space.gr. Furthermore, shareholders may receive hard copies of the aforementioned documents by the company¶s Investor Relations Department (312 Messogion Av., Ag. Paraskevi 15341, Tel.:+30 210 6504172) according to the provisions of law 4548/2018.

Agia Paraskevi, April 23^rd 2019

On behalf of the company

The Chairman of the Board of Directors

SPYRIDON MANOLOPOULOS