AKTOR SOCIETE ANONYME HOLDING COMPANY TECHNICAL AND ENERGY PROJECTS

ANNOUNCEMENT FOR THE REPORTS OF THE BOARD OF DIRECTORS OF THE LISTED COMPANY, ACCORDING TO ARTICLE 4.1.4.1 OF THE ATHEX RULEBOOK

See the reports of the BoD

REPORT of the Board of Directors of the Societe Anonyme called "INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS" trading under the name "INTRAKAT" to the Ordinary General Meeting of Shareholders of June 26th, 2017, according to the provisions of article 9 of Act No. 3016/2002 and 4.1.4.1.1 and 4.1.4.1.2 of the ATHEX Rulebook and the relevant provisions of C.A. 2190/1920 for the increase its share capital by cash payment
REPORT of the Board of Directors of the Societe Anonyme called "INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS" trading under the name "INTRAKAT", according to the provisions of article 13 of C.A. 2190/1920 to the Ordinary General Meeting of Shareholders of June 26th, 2017 (or any repeat or postponement thereof)