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Decision Number of G.G Amount of Capital Increase Share Capital Increase in Cash Share Capital with Capitalization of Reserves Share Capital Increase with Adjustment of Tangible Assets Value New Share Capital (after the S.C.I) Shares Nominal Value Total Number of Shares (Euro) (Euro) (Euro) (Euro) (Euro) (Euro) Initial Capital 1245/14.08.1970 23.478,00 23.478 23.478 2,93 8.000 24.08.1970
& 14.05.19711661/04.11.1971 16.581,00 16.581 40.059 2,93 13.650 G.M. 18.05.1971 1661/04.11.1971 52.384,00 52.384 92.443 2,93 31.500 G.M. 01.09.1972 1314/26.06.1973 23.478,00 23.478 115.921 2,93 39.500 G.M. 23.05.1973 1433/21.07.1973 98.386,00 98.386 214.307 2,93 73.025 G.M. 28.05.1973 1953/17.12.1973 44.021,00 44.021 258.327 2,93 88.025 G.M. 20.12.1973 531/19.04.1974 36.684,00 36.684 295.011 2,93 100.525 G.M. 07.02.1975 324/19.03.1975 14.820,00 14.820 309.831 2,93 105.575 G.M. 24.04.1975 1329/07.06.1975 309.831,00 309.831 619.663 2,93 211.150 BoD. 17.05.1975 203/18.02.1976 29.347,00 29.347 649.010 2,93 221.150 BoD. 12.05.1978 2226/15.06.1978 29.347,00 29.347 678.357 2,93 231.150 G.M. 30.06.1980 3232/26.09.1980 135.671,00 135.671 814.028 2,93 277.380 G.M. 30.06.1981 3407/26.08.1981 Conversion: From Registered Shares to Non- Registered Shares 814.028 2,93 277.380 BoD. 12.10.1982 2688/03.10.1983 1.017.535,00 1.017.535 1.831.563 2,93 624.105 G.M. 22.11.1983 3188/22.12.1983 Conversion: From Non- Registered Shares to Registered Share 1.831.563 2,93 624.105 G.M. 21.02.1989 1073/30.04.1990 1.221.042,00 4.191 1.216.851 3.052.605 2,93 1.040.175 G.M. 24.06.1993 5770/15.10.1993 3.052.605,00 247.907 113.009 2.691.688 6.105.209 5,87 1.040.175 Nominal Value Increase G.M. 30.06.1995 5081/31.08.1995 610.521,00 610.521 6.715.730 0,59 11.441.925 G.M. 30.05.1997 5321/21.07.1997 4.701.009,00 4.701.009 11.416.739 0,59 19.451.269 G.M. 07.02.2000 7711/16.08.2000 11.416.739 0,29 38.902.538 G.M. 05.10.2001 11069/12.12.2001 4.533.302,00 Increase of Nominal Value due to Euro Conversion 4.533.302 15.950.041 0,41 38.902.538 G.M. 25.02.2002 3695/24.05.2002 1.597.959,00 1.597.959 17.548.000 0,41 42.800.000 G.M. 18.07.2006 9352/31.8.2006 8.774.000,00 Share Capital Increase in Cash 26.322.000 0,41 64.200.000 G.M. 09.07.2007 8095/17.7.2007 25.186.673,10 Share Capital Increase with contribution in kind of «ΜIΤΕRΑ S.A.» shares 51.508.673 0,41 125.630.910 G.M. 17.06.2009 7331/30.06.2009 15.075.709 Share Capital Increase through capitalization of the share premium issuance reserve 66.584.382 0,53 125.630.910 G.M. 17.06.2009 7331/30.06.2009 -15.075.709 Share Capital Decrease & Share Capital Return 51.508.673 0,41 125.630.910 G.M. 17.06.2009 7331/30.06.2009 15.425.601,93 Share Capital Increase with payment in Cash 66.961.275 0,41 163.320.183 G.M. 7.06.2010 10265/03.09.2010 24.498.027,45 Share Capital Increase through capitalization of the share premium issuance reserve 91.459.302,48 0,56 163.320.183 G.M.. 7.06.2010 10265/03.09.2010 -24.498.027,45 Share Capital Decrease & Share Capital Return 66.961.275,03 0,41 163.320.183 G.M.. 7.06.2010 10265/03.09.2010 13.392.254,76 Share Capital Increase through giving shareholders the opportunity to reinvest capital return 80.353.529,79 0,41 BoD 30.08.2010 -8.250.252,88 72.103.276,91 0,41 175.861.651 G.M.23.05.2011 5579/5.7.2011 72.103.276,91 Share Capital Increase 125.350.298,76 0,41 305.732.436 Annual Financial Data and Information / Presentations
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