NIREUS AQUACULTURE S.A.
REGISTERED OFFICE: Koropi, Attika - REG No.: 16399/06/Â/88/18
TO THE GENERAL MEETING OF THE BONDHOLDERS
In compliance with the Law and the Company’s Articles of Association and following a decision of the Board of Directors, NIREUS SA invites bondholders of the euro 19.995.575,10 Convertible Bond issued by our company , to a General Meeting of Bondholders to be held on Friday, June 29, 2012, at 14.00 p.m. at the company’s headquarters, 1st km Leof. Koropiou Varis, 19400 Koropi, Attica and will have the following agenda:
Grant of approval for the amendment of the terms of the € 19.995.575,10 Convertible Bond Loan issued by the company on 12/7/2007, pursuant to the resolution of the A’ Repeat Extraordinary General Meeting dated 11/4/2007 ( among other terms, the extention of its duration, the amendment of the conversion ratio/price, the increase of the bond nominal value)
Bondholders, whose bonds have been dematerialised and their representatives who wish to participate in the General Assembly must submit to the Representative of Bondholders “EFG EUROBANK ERGASIAS S.A. (Reg.N. 6068/06/B/86/07), Shareholders’ Registry, 8 Iolkou Str. (Building A), 142 34 Nea Ionia, tel. +30 210 35.23.300, two (2) full days prior to the Assembly a certification of Proof of bondholder status on the Record Date (22/6/2012) by Hellenic Exchanges SA (HELEX), together with any representation documents according to the provisions of clause 10.9. of the Convertible Bond Loan .
Bondholders, whose bonds have not been dematerialised yet and their representatives who wish to participate in the General Assembly must submit to the Representative of Bondholders “EFG EUROBANK ERGASIAS S.A. (Reg.N. 6068/06/B/86/07), Shareholders’ Registry, 8 Iolkou Str. (Building A), 142 34 Nea Ionia, tel. +30 210 35.23.300, two (2) full days prior to the Assembly their titles or the relevant certificates of deposit to any officially approved bank in Greece or abroad , together with any representation documents.
Every bondholder (person or legal entity) may nominate up to three representatives (persons) .
The exercise of voting rights is not allowed by mail or electronic means.
In case of lack of quorum and pursuant to the provisions of the law and in order to decide upon any of the aforementioned items, the 1st Repeated General Meeting will be held on Wednesday, July 11th 2012 at. 15.00 p.m. at the same place and if no such quorum is achieved again, the 2nd Repeated General Meeting will be held on Monday, July 23rd 2012 at 15.00 p.m. at the same place.
THE BOARD OF DIRECTORS