Ellinas Finance Public Company LTD

Report Publication Announcement • Jun 17, 2015

June 16, 2015

Cyprus Stock Exchange Nicosia

ANNOUNCEMENT

Subject: Decisions of the Annual General Meeting of the shareholders of Ellinas Finance Public Company Ltd

At the Annual General Meeting of the shareholders of Ellinas Finance Public Company Limited (the «Company») held on June 16, 2015 at the headquarters of the Company, the Directors' Report and the Annual Financial Report of the Company for the fiscal year 2014 was presented. Also at the General Assembly:

• 1. Messrs John Pitsillos and Andreas Grigouriou resigned from their positions as members of the Board of Directors of the Company in accordance with the Articles of Association of the Company and subsequently, the General Assembly re-elected them as members of the Board of Directors of the Company.
• 1. Decided that the remuneration of each non-executive Director for the year 2015 remains the same as in 2014 at €1500.
• 1. Decided to reappoint KPMG Limited as auditors of the Company and authorized the Board of Directors to set their remuneration for the year 2015.

Sincerely,

Constantinos Servos Compliance Officer

Cc: Cyprus Securities and Exchange Commission