ANNOUNCEMENT OF COMPLETION OF SHARE CAPITAL INCREASE OF SUBSIDIARY

Further to its announcement on 07.05.2018, EYATH SA announces that on 11.05.2018 the Board of Directors of the 100% subsidiary EYATH Services SA has ascertained and certified the full amount of the share capital increase of the subsidiary, amounting to euro 2,400,000 in cash. The relevant minutes of the certification of the share capital increase were registered to General Commercial Registry (GEMI) on 31/5/2018.

The share capital of the subsidiary amounts to euro 2,460,000 divided into 4,920,000 registered shares of nominal value euro 0.50.


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