Athens, December 23^rd 2016

RESOLUTIONS OF THE EXTRAORDINARY SHAREHOLDERS' GENERAL MEETING DECEMBER 2016

EYDAP S.A. informs the investment community that, its Extraordinary Shareholders' General Meeting was held on Friday 23^rd of December 2016, at 10.00 a.m. at the Hellenic Exchanges S.A., 110 Athinon Ave., Athens.

Present at the Company's General Meeting were 103 Shareholders, representing a total of 81.604.795. shares i.e 76.62% of the Company's paid up share capital.

The Extraordinary General Meeting approved an extraordinary dividend distribution of 0.38 euro per share gross, i.e. 0.342 euro per share net, after 10% withholding tax (0.038 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 40,470,000 euro. Beneficiaries of the dividend are shareholders registered in the Company's records in the Dematerialized Securities System on December 29^th 2016 (record date). Ex-dividend date is therefore defined as December 28^th, 2016. Payment of dividend will commence on January 3^rd, 2017 according to the procedure defined by the Regulation of the Athens Exchange.