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Mitsides Public Company Ltd AGM Information 2016

Jun 2, 2016

2483_rns_2016-06-02_647cb56f-05d7-4962-89b0-4cacdd904b03.pdf

AGM Information

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ANNOUNCEMENT 2/6/ 2016: CORRECTION TO ANNOUNCEMENT DATED 27/4/2016

Mitsides Public Company Limited announces that in the Greek version of Announcement dated 27/4/2016 it was incorrectly stated that the Annual General Meeting would be held on 5th August 2015, instead of 5th August 2016. The Announcement has been corrected.

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Mitsides Public Company Ltd — AGM Information 2016

2483_rns_2016-06-02_647cb56f-05d7-4962-89b0-4cacdd904b03.pdf

ANNOUNCEMENT 2/6/ 2016: CORRECTION TO ANNOUNCEMENT DATED 27/4/2016

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Mitsides Public Company Ltd AGM Information 2016