Iktinos Hellas S.A. - Investor Relations

IKTINOS HELLAS S.A. 2006

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Announcement of General Metting

30.06.2016

Iktinos Hellas announces that the Annual General Meeting of Shareholders held on June 30, 2016, at the headquarters of the company (Lykovryseos 7 Metamorfosi Attica, 144 52) at 12: 00pm present or represented shareholders holding 21,473,281 shares in total shares 28.5801 million, which corresponds to 75.13% of the share capital. The decisions taken are the following:
1. On the first item, approved unanimously the financial statements for the year 01/01/2015 - 31/12/2015 and the Directors Report and the Chartered Accountant.

2. The second matter concerns the distribution of dividends, the General Assembly decided not to distribute the profit dividend for the year 2015 (dissenting rate of 0.62% of the present). On the same matter, the management of the company pledged to hold an EGM to 31/12/2016, for the previous years profit distribution approval at 0.03 euros per share. (Dissenting rate of 0.62% of the attending)
3. On the third item, the General Assembly decided unanimously discharge of Board members and of the Auditors from any liability for the fiscal year 2015

4. The fourth issue, the General Assembly decided unanimously approved the election of regular and alternate Certified Auditors, the auditing firm Grant Thornton SA. A.M. No 127 for auditing the financial statements for the fiscal year 01/01/2016 - 31/12/2016 and determination of their remuneration.
 
5. On the fifth item, the General Assembly decided unanimously Approval for authorization is in accordance with Article 23 paragraph 1tou Codified Law 2190/1920, to members of the Board such as participating in the Board and management bodies of other companies seeking competitive or not to the company purposes.

6. On the sixth item, the General Assembly decided to approve the fees paid to directors, executive and non, during the year 2015 and pre-approval of remuneration and other benefits to the Board members for the year 2016 (dissenting rate of 0.62% of the attending)


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