Athens, November 7^th 2016

Bod's Resolution for Extraordinary General Shareholders Meeting

EYDAP S.A. informs the investment community that following a written request from the majority Shareholders, Greek State and the Hellenic Republic Asset Development Fund (HRADF), the Board of Directors was held today, November 7^th 2016, and decided the convention of Extraordinary Shareholders General Meeting on December 1^st 2016, on the issue of dividend distribution from previous years' earnings, amounting to 40,470,000 euro (0.38/share gross).