Athens, December 23^rd 2016

EXTRAORDINARY DIVIDEND OF PREVIOUS YEARS' PROFITS

EYDAP SA announces that, in accordance with paragraph 4.1.3.4 of the ASE Regulation and following the Extraordinary General Shareholder's Meeting Resolution, which took place on December 23^rd 2016, the Company will distribute an extraordinary dividend of 0.38 euro per share gross, from the profits of financial years 2012 and 2013.

After the imposition of a 10% tax (euro 0.038 per share, according to article 44 L.4389/2016 as it is currently effective) the net dividend will amount to 0.342 euro per share.

Shareholders of EYDAP S.A. that are entitled to receive extraordinary dividend, are those who are registered in the records of the Dematerialized Securities System on Thursday, 29^th of December 2016 (record date) and consequently ex-dividend date is Wednesday, December 28^th 2016.

Dividend payment will take place on Tuesday, 3^rd of January 2017, from “Piraeus Bank”, as follows:

1. Through the operators of the Greek Dematerialized Securities System (DSS/SAT) for the shareholders who have authorized their operators to collect.
2. Through the branch network of the Piraeus Bank for the Shareholders who have requested an exemption from their DSS/SAT Operator.
3. For the shareholders who have not been able to be credited by their DSS/SAT operator, dividend may be collected from the branch network of Piraeus Bank.

Dividend collection for shareholders of cases 2 and 3 will be possible for five (5) years (i.e. until it's been written off), and is effected by disclosing the DSS/SAT (Securities Account Number of the Investor), proof of official identification and Tax Registration Number, either in person or with a legally designated representative.

For further information, please contact Shareholders Department of EYDAP S.A., Mr. Christos Anterriotis (tel.: +30 210 214 4479).