Athens, June 1^st  2018

Amended Authorization for Participation Form

EYDAP S.A. informs the investment community that, the amended authorization for participation form (power of attorney) regarding the Minority Shareholders' Special Meeting of June 11^th 2018, is uploaded on the Company's website www.eydap.gr in the Investor Relations section: https://www.eydap.gr/en/Investors/GeneralMeetings.