Athens, June 22^nd 2016

RESOLUTIONS OF THE ORDINARY SHAREHOLDERS MEETING 2016

EYDAP S.A. informs the investment community that, its Annual Ordinary Shareholders' Meeting was held on Wednesday 22^nd of June 2016, at 11.00 a.m. at the Company's headquarters at Galatsi.

Present at the Company's General Meeting were 101 Shareholders, representing a total of 84.698.546 shares i.e.  79.53% of the Company's paid up share capital.

The General Meeting:

1.  Approved the Board of Directors' Report, the Independent Auditors' Report and the annual financial statements for the fiscal year 2015.

2. Approved the exemption of the members of the Board of Directors and the Auditors from any liability for the fiscal year 2015.

3. Approved a dividend distribution of 0.31 euro per share gross, i.e. 0.279 euro per share net, after 10% withholding tax (0.031 euro per share) pursuant to article 44 L.4389/2016 (as it is currently effective). The total dividend amount that will be distributed to the shareholders comes up to 33,015,000 euro. Beneficiaries of the dividend are shareholders registered in the Company's records in the Dematerialized Securities System on June 29^th 2016 (record date). Ex-dividend date is therefore defined as June 28^th, 2016. Payment of dividend will commence on July 5^th, 2016 according to the procedure defined by the Regulation of the Athens Exchange.

4. Approved the Chairman's and CEO's remuneration paid for the year 2015, accountably for the period starting from 1.1.2016 until 30.6.2016 and approved in advance the relevant remunerations for the period starting from 1.7.2016 to 30.06.2017.

5. Approved the remunerations paid and compensations for the BoD members, the Secretary of the BoD, the Director of Legal Services Division and the Members of the Audit Committee for the financial year 2015, accountably for the period starting from 1.1.2016 until 30.6.2016 and approved in advance the relevant remunerations and compensations of the BoD Members, the Secretary of the BoD, the Director of Legal Services Division, the Legal Advisor to the Company and the Members of the Audit Committee  for the period starting from 1.7.2016 to 30.06.2017.

6. Selected the audit firm “SOL S.A. Certified Public Accountants” and elected the ordinary auditors, Mr. Efstratios Paparidis, Chartered Accountant (SOEL num. 14351) and Dimitrios Stavrou Chartered Accountant (SOEL num. 14791) as well as the deputy auditors Mrs Athina Keramitzi Chartered Accountant (SOEL num. 29421) and Dionysios Papageorgakopoulos Chartered Accountant (SOEL num. 37221) and approved their remuneration for auditing the annual financial statements for 2016 and the interim financial statements for the half-year period of 2016.