The new Board of Directors οf HERACLES General Cement Company which was elected by the 104^th Ordinary General Meeting of the Shareholders of the Company held on 22.6.2012, was constituted in a body as follows:

Chairman of the Board            Manolis Chris Kyprianides, non executive member

Vice Chairman                        Louis Chavane, Senior Vice President Finance, Lafarge SA, non-executive
                                           member

Managing Director                   Pierre Deleplanque, executive member

Members                                Jean-Charles Blatz, non executive member

                                            Andreas G. Andreopoulos, Professor in Νational Technical University of
                                            Athens, School of Chemical Engineering, independent, non executive
                                            member

                                            Panos Kyriakopoulos, Chairman and CEO, STAR Investments SA,
                                            independent, non executive member

Τhe term of duties of the abovementioned members of the Board of Directors, according to article 11 of the Articles of Association of the Company, is three years and expires on 22.6.2015, which may be automatically extended until the Ordinary General Assembly of the year 2015, which will decide regarding financial year 2014.

Athens, 25/6/2012

Purchase of own shares

In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 22/6/2012, acquired 18,040 own shares through "INVESTMENT BANK OF GREECE S.A." at a price of 1.67 euro per share worth of 30,126.80 euro.

Marousi, 25 June 2012

In accordance with the Regulation of the Committee of European Community no 2273/2003, article 4,par 4, Eurobank Properties REIC ( 'the Company') announces that following the decision of the Annual General Meeting of the Shareholders of the Company( dated March 15th 2012) and the Board of Director's resolution ( dated March 29th 2012), purchased, own shares through the Athens Exchange Eruobank EFG Securities Investment Firm S.A. as follows:

On June 22, 2012 the Company purchased 500 shares, with average price €3,24 per share and a total purchase price €1.620

In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, LAMDA Development S.A. (“the Company”) announces that following the decision of the Annual General Meeting of the Shareholders of the Company and the Board of Directors’ resolution (dated May 19, 2011) purchased own shares through the Athens Exchange Member Eurobank EFG Securities Investment Firm S.A., as follows:

On June 22, 2012 the Company purchased 2.800 shares, with average cost price € 1,76 per share and total purchase price € 4.925,98

The Company in accordance with the Athens Exchange Regulation announces that on Friday 22/6/2012, took place at its headquarters the Annual Regular General Meeting of shareholders of PPAS.A.

In the General Meeting were present 16 shareholders representing 20,651,077 shares out of 25.000.000 shares, or percentage 82.60% of issued share capital. The regular General Meeting after discussion took the following decisions:

• Approved the Annual Financial Report for the year ended 31/12/2011.

Number of common registered shares for which valid votes were cast: 20,651,077 (82.60% of the share capital).
Total valid votes: 20,651,077 For : 20,651,077 Against:0  Abstention: 0 votes

• Discharged the Members of the Board of Directors and the Auditors from any responsibility for indemnification for decisions taken within the 12^th corporate year (1/1/2011 to 31/12/2011)

Number of common registered shares for which valid votes were cast: 20,651,077 (82.60% of the share capital).
Total valid votes: 20,651,077 For : 20,651,077 Against:0  Abstention: 0 votes

• Approved the distribution of the annual profits and a dividend of €0,01 per share for the corporate use of 2011 , which is subject to 25% withholding tax, according Law 3943/2011 and  therefore the net final amount payable will be 0,0075 Euro per share. Dividend beneficiaries "Record date" was set for Tuesday August 14th, 2012.   Ex-dividend date is on Friday, 10 August 2012. The dividend shall be paid on Tuesday 21 August 2012 by EFG EUROBANK Ergasias bank S.A.

Number of common registered shares for which valid votes were cast: 20,651,077 (82.60% of the share capital).
Total valid votes: 20,651,077 For : 20,651,077 Against:0  Abstention: 0 votes

• Elected the auditing firm P.K.F. EYROELEGKTIKI SA for the audit of the current year (1/1/ - 31/12/2012), with regular auditors Mr Vlachos Christos  (SOEL MEMBER No: 38896) and Bekri Anastasia  (SOEL MEMBER No:34051) and  as their  surrogate, Mr Alexandros Sfarnas (SOEL MEMBER No: 14841) and  Mandridis Ioannis (SOEL MEMBER No: 11291) and also approved the auditing service fee.

Number of common registered shares for which valid votes were cast: 20,651,077 (82.60% of the share capital).
Total valid votes: 20,651,077 For : 20,651,077 Against:0  Abstention: 0 votes

• Approved the remunerations and compensations of the Board of Directors members for the year 2011, according to the article 24 paragraph 2 of Law 2190/1920, as it is in force and pre-approved the relevant remunerations-compensations for the year 2012.

Number of common registered shares for which valid votes were cast: 20,651,077 (82.60% of the share capital).
Total valid votes: 20,651,077 For : 20,651,077 Against:0  Abstention: 0 votes

• Approved the election of BoD members Petroulis Panayiotis, representative of shareholders and Deputy Ceo, replacing Mr Moustakis Nikolaos who had resigned.

Number of common registered shares for which valid votes were cast: 20,651,077 (82.60% of the share capital).
Total valid votes: 20,651,077 For : 20,651,077 Against:0  Abstention: 0 votes

Piraeus Port Authority S.A. announces that, according to the  Article 4.1.3.4 of the Athens Exchange Regulation and following the decision of the Annual General Meeting of shareholders on 22 June 2012, the dividend for the financial year 2011 amounts to 0.01 euros per share, which dividend is subject to 25% withholding tax, according to the  Law 3943/2011 and  therefore the net final amount payable will be 0.0075 Euro per share.

Ex-dividend date is Friday, 10 August  2012. As from that date, the company’s shares will be traded at the ASE without a dividend right.

Dividend beneficiaries "Record date" was set for August 14^th , 2012 (in accordance with the new ATHEX Regulation, starting on 1.1.2009, corporate actions take place based on "record date". Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date").

Payment date of the dividend is Tuesday, 21 August 2012 by EFG EUROBANK Ergasias bank

S.A., as follows:

1. Through the Dematerialised Securities System operators for those shareholders who have authorized their operators for the dividend payment.

2. Through the branch network of EFG Eurobank Ergasias S.Α., for the shareholders who have not authorized a DSS/SAT Operator or have requested an exception from their DSS/SAT Operator .

3. For those shareholders, who, for any reason, cannot be credited through their

operators, dividend payment can be received in person or through their legal

representatives from EFG EUROBANK Ergasias throughout its branch network upon

presenting their identity card or a dully authenticated authorization in case of a proxy.

Dividends not collected within five years are written off in favour of the Greek State.

For additional information, shareholders may contact the company’s Investor

Relations Department, (tel. 2104550226, 10 Akti Miaouli st.,Piraeus 185 38).

Following the approval by the P.P.A SA, Annual General Meeting of shareholders, on 22.06.2012, of the BoD member election, Panayiotis Petroulis, in replacement of Mr Moustakis Nikolaos, who had resigned, the new Board of Directors is as follows:

1.  Anomeritis Yiorgos , representative of shareholders, BoD President & CEO, executive member, Economist.

2. Petroulis Panayiotis, representative of shareholders, Deputy CEO, executive member, Business Consultant.
3. Papadopoulos Yiorgos, representative of shareholders,  independent non-executive member, Lawyer-Economist.
4. Papaelias Nicolaos, representative of shareholders, non-executive member, Lawyer.

5. Zissimopoulos Aggelos, representative of shareholders, non-executive member, Economist.

6. Nakis Nicolaos, representative of shareholders, independent non-executive member, Lawyer.

7. Tsiridis Yiorgos, representative of shareholders, non-executive member, Mechanical Engineer.
8. Georgiou Basileios, representing the shareholders, non-executive member, Physicist.
9. Moustaki Eirini, representative of shareholders, non-executive member, Political Scientist.

10.Koliopoulos Antonios, representative of shareholders, non-executive member, Economist.
11. Balabanidis Efstratios, representative of employees, non-executive member.
12. Georgiou Nicolaos, representative of dockworkers, non-executive member.
13. Michaloliakos Basileios, representative of the municipality of Piraeus, non-executive member, Mayor of Piraeus.

Acquisition of Own Shares - 25/06/2012 (Announcements)

Autohellas S.A. in accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, announces that following the decision of the Annual General Meeting of the Shareholders of the Company (dated April 24, 2012) and the Board of Directors’ resolution (dated May 17, 2012) purchased own shares through the Athens Exchange Member EUROXX Securities Investment Firm S.A., as follows:

On June 22, 2012 the Company purchased 100 shares, with average cost price € 1.060 per share and total purchase price € 106.00.

    OPAP S.A. announces, that pursuant to Law 3556/2007 and Law 3340/2005, as well as the Capital Market Commission’s decisions 3/347/12.7.2005 and 1/434/3.7.2007, Eurobank EFG Equities S.A, notified OPAP S.A. on 22.06.2012, that:

1) Bought on 20.06.2012, 1,000 common registered shares of OPAP S.A., at a total value of euros 4,900.00

2) Bought on 20.06.2012, 798 futures of OPAP S.A., at a total value of euros 397,275.00

3) Sold on 20.06.2012, 6,000 common registered shares of OPAP S.A., at a total value of euros 29,808.38

4) Sold on 20.06.2012, 121 futures of OPAP S.A., at a total value of euros 59,472.00

5) Bought on 20.06.2012, 24,300 common registered shares of OPAP S.A., at a total value of euros 121,094.00

6) Sold on 20.06.2012, 80,800 common registered shares of OPAP S.A., at a total value of euros 404,369.18

7) Bought on 20.06.2012, 51,636 common registered shares of OPAP S.A., at a total value of euros 258,684.13

8) Sold on 20.06.2012, 51,636 common registered shares of OPAP S.A., at a total value of euros 257,235.96.

   The notification by Eurobank EFG Equities S.A. to OPAP S.A. and accordingly, by OPAP S.A. to the Capital Market Commission, is disclosed precisely because, Mr. Dimosthenis Archontidis holds a managerial role as a non-executive member of the Eurobank EFG Equities S.A. Board, while at the same time he is a non-executive Member of the OPAP S.A. Board (liable person according to Law 3340/2005).

In accordance with Law 3556/2007 as well as decisions 1/434/03.07.2007 and 33/03.07.2007 of Greece’s Capital Markets Commission, J&P-AVAX SA announces the purchase on 22.06.2012 of 7,000 shares of J&P-AVAX SA for a consideration of euro 5,317.45 by D&S JOANNOU (INVESTMENTS) LTD a legal entity related to Board Chairman Mr Leonidas Joannou and Executive Director Mr Christos Joannou. 

Marousi, 25 June 2012

Corporate Disclosure Service

RESOLUTIONS OF THE ORDINARY GENERAL MEETING

Attica Bank S.A.

Announcement of 25/06/2012

Election of new Board of Directors

Attica Bank announces that following the Ordinary General Meeting of the Shareholders of 22/6/2012 a new Board of Directors was elected. The composition of the new Board of Directors is the following:

1. Ioannis Gamvrilis: Chairman of the BoD and Managing Director, executive member.

2. Argyrios Zafeiropoulos : Vice- Chairman, executive member

3. Ioannis Ioannidis: Executive member

4. Evangelos Delis: Executive member

5. Athanasios Stathopoulos: Non-executive member

6. Athanasios Presvelos: Non-executive member

7. Ilias Pertzinidis: Independent, non-executive member

8. Periklis Karaiskos: Non-executive member

9. Dimitrios Voganatsis: Independent, non-executive member

10. Alexandros Antonopoulos: Non-executive member

11. Georgios Palaiodimos: Independent, non-executive member

12. Efthymia Deli: Non-executive member

13. Konstantinos Gouvalas: Non-executive member

14. Georgios Chortareas: Additional, non-executive member and representative of the Greek State in accordance with the provisions of Law 3723/2008 (Decision no. 26320/B1278/18.62010 of the Minister of Finance).

The sole signature of the Bank's Chairman of the BoD and Managing Director, Mr. Ioannis Gamvrilis, under the Bank's company name is meant to represent and engage the Bank in all legally binding acts, as described in the Board’s resolution. Similarly, several executive duties were assigned to the Vice-Chairman of the Board.

The Board of Directors has been elected to serve a 3-year term. The term can be extended until an Ordinary Meeting of Shareholders is called, following the expiration of the Board’s term.

ATTICA BANK S.A.

It is hereby announced that on June 22^nd, 2012, the son (related person) of Mr. Ioannis Dimakis sold 500 MOTOR OIL (HELLAS) S.A. shares of total value EURO 2,660.

Mr. Ioannis Dimakis is Corporate Announcements Officer and, according to article 13 of the Law 3340/2005, a person obliged to acknowledge his stock exchange transactions on Company shares.

Maroussi, June 25^th, 2012

Koropi, Greece, June 25, 2012 - INTRACOM Defense Electronics expands its cooperation with RAYTHEON Missile Systems, with a $2.7 million contract, in the frame of the RAM (Rolling Airframe Missile) surface-to-air missile, which is in use by the naval forces of seven (7) countries. In the frame of this agreement, which is the exercise of the option of a previous contract, electronic units of the infrared seeker IR-ELX will be manufactured and deliveries will be completed by December 2012.

The complexity and the high technology required for the manufacturing of the aforementioned systems, establish INTRACOM Defense Electronics as a reliable supplier of RAYTHEON Missile Systems. This contract is in continuation of successful cooperation between the two companies and confirms the high quality level and competitiveness of the Hellenic company.

It’s worth mentioning that during the year 2011 INTRACOM Defense Electronics has signed contracts worth of 96,3 mil. €, out of which 99,2% refers to export activities.                           

#       #      #

  About INTRACOM Defense Electronics

 INTRACOM Defense Electronics,Greece’s largest defense electronics systems provider, is a subsidiary of Intracom Holdings, one of the largest multinational technology groups inGreece. The company designs, develops and manufactures state-of-the-art military communication systems, encryption devices, command, and communication systems (C³), missile electronic components, radars, simulators, and testing equipment. INTRACOM Defense Electronics participates in a number of domestic as well as international R&D and co-production programmes, and is a registered member on NATO’s vendors list. The Company’s products and services are deployed inBelgium,Cyprus,England,France,Germany, theNetherlands,Spain,Swedenand theUSA.

For more information please visit: www.intracomdefense.com

It is hereby announced that on June 22^nd, 2012, MOTOR OIL HOLDINGS LIMITED purchased through an Over-The-Counter (OTC) transaction 443,820 MOTOR OIL (HELLAS) S.A. shares of total value  EURO 2,108,145 from DOSON INVESTMENTS COMPANY.

The present announcement is made in the context of article 6, par. 1(b) case (iv) of the Capital Market Commission Decision 3/347/12.7.2005.

More specifically, the Board of Directors of MOTOR OIL HOLDINGS S.A. consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis and Petros T. Tzannetakis who are, respectively, Chairman, Executive Vice-Chairman and Executive Member of the BoD of MOTOR OIL (HELLAS) S.A., while DOSON INVESTMENTS COMPANY is closely associated with Mr. Nikos Th. Vardinoyannis, Non-Executive BoD Member of MOTOR OIL HELLAS S.A.

All above individuals are obliged to acknowledge their stock exchange transactions on Company shares according to article 13 of Law 3340/2005.

Maroussi, June 25^th, 2012

See the attached file:

MINOAN LINES SHIPPING S.A.

RESULTS

OF THE VOTING OF THE ANNUAL GENERAL ASSEMBLY OF 22^nd JUNE 2012

The company “MINOAN LINES SHIPPING S.A.” announces that in the Annual General Shareholders’ Assembly of the 22^nd June 2012, shareholders representing 64.144.383 shares, (percentage 91,85 %) of a total of 70.926.000 common shares, participated in person or via a representative and the following resolutions were made :

1^st ISSUE : Approval of the Annual Financial Statements of the financial year commencing on 1^st January 2011 and ending on 31^st December 2011, including the Annual Separate and Consolidated Financial Statements for the financial year commencing on 1^st January 2011 and ending on 31^st December 2011 with the relevant annual report of the Board of Directors and the Independent Auditors’ Report.

The General Assembly approved of the Annual Financial Statements of the financial year commencing on 1^st January 2011 and ending on 31^st December 2011, including the Annual Separate and Consolidated Financial Statements with the relevant annual report of the Board of Directors and the Independent Auditors’ Report.

Total number of valid votes (for/against/blank) : 65.144.302 (91,85% of the paid-up share capital).

 Votes :

For 65.133.883 (91.8336% of the paid-up share capital)

Against 0

Blank 10.419

Abstention 81

2^nd ISSUE : Discharge of the members of the Board of Directors and of the Auditors from all personal responsibility, in connection with the Annual Separate Financial Statements and the Consolidated Annual Financial Statements and management for the aforementioned financial year of 1^st January 2011 until 31^st December 2011.

The General Assembly approved of the discharge of the members of the Board of Directors and of the Auditor Nikolaos K. Sofianos (Reg. No 12231) of the Chartered Auditors “HATZIPAVLOU, SOFIANOS & KAMPANIS  Chartered Auditors and Consultants” (DELOITTE), from all personal responsibility, in connection with the Annual Separate Financial Statements and the Consolidated Annual Financial Statements and management for the aforementioned financial year of 1^st January 2011 until 31^st December 2011.

 Total number of valid votes (for/against/blank) : 65.144.302 (91,85% of the paid-up share capital).

Votes :

For 65.133.883 (91.8336% of the paid-up share capital)

Against 0

Blank 10.419

Abstention 81

3^rd ISSUE : Appointment of full and substitute Auditors to audit the Financial Year 2012 and approval of their fee.

The General Assembly resolved on the appointment of the company of Chartered Auditors PRICEWATERHOUSECOOPERS S.A. for the audit of the financial year 2012.

The General Assembly approved of the fee of the aforementioned company of 70.000,00 euros (fee for the audit of the financial statements) and 38.000,00 euros (fee for the tax audit), plus travelling / accommodation etc. expenses and V.A.T.

Total number of valid votes (for/against/blank) : 65.144.302 (91,85% of the paid-up share capital).

Votes :

For 65.111.853 (91.8025% of the paid-up share capital)

Against 1.811

Blank 30.638

Abstention 81

4^th ISSUE : Approval of fees and remuneration paid to the members of the Board of Directors in the year 2011.

The General Assembly approved of the fees and remuneration paid to the members of the Board of Directors in the year 2011.

Total number of valid votes (for/against/blank) : 65.144.302 (91,85% of the paid-up share capital).

Votes :

For 65.128.315 (91.8257% of the paid-up share capital)

Against 0

Blank 15.987

Abstention 81

5^th ISSUE : Permission, according to article 23 paragraph 1 of the codified law 2190/1920, for the participation of Members of the Board of Directors of the Company as well as of the Directors of the Company in the Board of Directors or the management of other companies, affiliated or associated to the Company or companies of Grimaldi Group, as well as in the management of companies having the same or similar targets to those of the Company.

The General Assembly gave permission according to article 23 paragraph 1 of the codified law 2190/1920, for the participation of Members of the Board of Directors of the Company as well as of the Directors of the Company in the Board of Directors or the management of other companies, affiliated or associated to the Company or companies of Grimaldi Group, as well as in the management of companies having the same or similar targets to those of the Company.

Total number of valid votes (for/against/blank) : 65.144.302 (91,85% of the paid-up share capital).

Votes :

For 65.128.268 (91.8257% of the paid-up share capital)

Against 0

Blank 16.034

Abstention 81

6^th ISSUE : Approval, according to article 23a of the Codified Law 2190/1920, of the extension of the existing charter parties a) of the vessel of the company IKARUS PALACE to the company ATLANTICA COMPAGNIA DI NAVIGAZIONE S.p.A. of GRIMALDI GROUP b) of the vessel CRUISE EUROPA of the company GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. of GRIMALDI GROUP to our company c) of the vessel CRUISE OLYMPIA of the company GRIMALDI COMPAGNIA DI NAVIGAZIONE S.p.A. of GRIMALDI GROUP to our company.

The General Assembly approved of a) the 10^th June 2011 extension, until 7^th July 2012 (with 15 days +/-), of the charter party of the vessel of the Company IKARUS PALACE to the company ATLANTICA COMPAGNIA DI NAVIGAZIONE S.p.A. of GRIMALDI GROUP b) the 30^th September 2011 extension, until 12^th October 2012 (with 30 days +/-), of the charter party of the vessel CRUISE EUROPA of the company GRIMALDI COMPAGNIA DI NAVIGAZIONE SPA of GRIMALDI GROUP to the Company and c) the 30^th September 2011 extension, until 2^nd October 2012 (with 30 days +/-), of the charter party of the vessel CRUISE OLYMPIA of the company GRIMALDI COMPAGNIA DI NAVIGAZIONE SPA of GRIMALDI GROUP to the Company.

 Total number of valid votes (for/against/blank) : 65.144.302 (91,85% of the paid-up share capital).

Votes :

For 65.128.268 (91.8257% of the paid-up share capital)

Against 0

Blank 16.034

Abstention 81

Heraklion, 25^th June 2012

The Board of Directors

Coca-Cola Hellenic Bottling Company S.A. announces resolutions of the Annual General Meeting of shareholders held on 25 June  2012

Athens, Greece – 25 June 2012 - The Annual General Meeting of the shareholders of Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola Hellenic, Company) took place on Monday 25 June 2012, 619 shareholders representing 252,903,676 shares, i.e. 69.65% of the Company’s share capital, were present or represented and voted at the Meeting.

The following items on the Agenda were discussed and the following decisions were taken:

1)     The Management Report by the Board of Directors and the Audit Report by the Company’s Statutory Auditor-Accountant on the Company’s Financial Statements and activities for the fiscal year which ended on 31.12.2011 were submitted.

2)     The Company’s annual Financial Statements and the consolidated Financial Statements for the fiscal year which ended on 31.12.2011 were submitted and approved.

3)     The members of the Board of Directors and the Auditors of the Company were discharged from any liability for their activities during the fiscal year which ended on 31.12.2011.

4)     The remuneration of the members of the Board of Directors for their participation in the meetings of the Board of Directors and for their services to the Company for the fiscal year 2011 was approved and their remuneration for the fiscal year 2012 was pre-approved.

5)     PricewaterhouseCoopers were elected as Statutory Auditors for the fiscal year 2012 and the Board of Directors was authorised to determine their fees.

6)     The election of Mr. Dimitrios Lois as executive member of the Board of Directors was approved, in replacement of Mr. Doros Constantinou.

7)      It is was resolved to decrease the share capital of the Company by the amount of Euro 124,626,096.28 by decreasing the nominal value of the Company’s share by Euro 0.34 per share, from Euro 1.50 to Euro 1.16 per share, and the return of the amount of the decrease to the Company’s shareholders in cash, i.e. a return of Euro 0.34 per share.  Furthermore, the Company’s Board of Directors was authorized to proceed with all necessary actions for the implementation of the return of the amount of the decrease to the shareholders, including by way of indication and without limitation, the determination of the respective ex-rights date, record date and date of commencement of payment of the capital return.  Furthermore, it was proposed to amend Article 3 of the Company’s Articles of Association.

8)      The transfer of the Company’s Greek operating assets and liabilities and its contribution to its wholly-owned subsidiary “ELCHYM S.A.” in accordance with Law 2166/1993 was approved.  In connection therewith, the transformation balance sheet of 31.3.2012, the respective audit report and the draft deed relating to the transaction were approved and the necessary authorisations for its execution and submission to the competent authorities were granted.

9)     The amendment of article 1 of paragraph 2 of the Company’s Articles of Association regarding the distinctive title of the Company was approved.

10)              A share buy-back plan was approved, in accordance with article 16 of Codified Law 2190/1920, up to an amount not exceeding 5% of the Company’s paid up share capital at any given time, which today corresponds to 18,327,367 shares, within a period of 24 months from today, i.e. until 24 June 2014, at a minimum price of 1 Euro per share and a maximum price of 30 Euros per share.

11)              A stock option plan was adopted for the members of the Board of Directors, senior executives and personnel of the Company and its affiliates, in accordance with article 13 par. 13 and 14 of the Codified law 2190/1920.

12)              It was resolved to decrease the share capital of the Company by the amount of Euro 54,982,101.30 by decreasing the nominal value of the Company’s share by Euro 0.15 per share, from Euro 1.16 to Euro 1.01 per share, and to set-off of such reduction against accrued losses of the Company of an equal amount. Furthermore, it was proposed to amend Article 3 of the Company’s Articles of Association.

13)              It was resolved to codify the Company’s Articles of Association in a single document, incorporating the above mentioned amendments approved by the Annual General Meeting.

The breakdown of the votes for each resolution will be posted on the Company website www.coca-colahellenic.com within five (5) days, in accordance with article 32, paragraph 1 of Codified Law 2190/1920.

ENQUIRIES

About Coca-Cola Hellenic

Coca-Cola Hellenic is the second-largest bottler of products of The Coca-Cola Company in terms of volume with sales of more than 2 billion unit cases. It has broad geographic footprint with operations in 28 countries serving a population of more than 570 million people. Coca-Cola Hellenic offers a diverse range of ready-to-drink non-alcoholic beverages in the sparkling, juice, water, sport, energy, tea and coffee categories.        Coca-Cola Hellenic is committed to promoting sustainable development in order to create value for its business and for society.  This includes providing products that meet the beverage needs of consumers, fostering an open and inclusive work environment, conducting our business in ways that protect and preserve the environment and contribute to the socio-economic development of our local communities.

Coca-Cola Hellenic‘s shares are listed on the Athens Exchange (ATHEX: EEEK), with a secondary listing on the London Stock Exchange (LSE: CCB). Coca-Cola Hellenic’s American Depositary Receipts (ADRs) are listed on the New York Stock Exchange (NYSE:CCH). Coca-Cola Hellenic is included in the Dow Jones Sustainability and FTSE4Good Indexes. For more information, please visit www.coca-colahellenic.com

"MARFIN INVESTMENT GROUP HOLDINGS S.A." hereby announces, according to Laws 3556/2007 and 3340/2005, resolution1/434/03.07.2007 and Circular no. 33 of the Hellenic Capital Market Commission that on June 25, 2012 Mr. Andreas Vgenopoulos, Chairman of the Board of Directors of MIG, acquired 75,000 MIG shares, with total net value of EUR 17,463.07 .

 Thessaloniki, June 25^th, 2012

Summary of resolutions of Ordinary Annual General Meeting of shareholders of company “ELGEKA S.A. Trade-Distributions Representations-Industry” of June 25, 2012

According to par. 4.1.3.3. of the Athens Stock Exchange Regulation, we inform you that today, June 25, 2012, Monday, at 12.00 a.m., took place at the company “ELGEKA S.A. Trade-Distributions-Representations-Industry” ’s head office at the Industrial area of Sindos, Delta Municipality, Thessaloniki, the Ordinary Annual General Meeting of shareholders. At the General Meeting participated three (3) Shareholders, representing 22.997.940 common registered shares of the total 31.937.030 common registered shares and voting rights, i.e. there was a legal quorum with a percentage of 72,01% of the paid-up share capital, and decided unanimously on the following subjects of the daily agenda:

Regarding the 1^st subject: With 22.997.940 valid votes that account for 72,01% of the paid-up share capital, approved by 22.997.940 votes in favour, representing a 100% majority of shares represented and voting, the Annual Financial Report of the fiscal year 2011, in which they are included the Annual Financial Statements of the Parent Company and the Group, the relevant Reports of the Board of Directors and the Audit Reports of the Chartered Certified Auditors as well as the Corporate Governance Statement according to article 43^a par. 3 subpar. d of C.L. 2190/1920 as well as the non - distribution of dividends from the results of 2011.

Regarding the 2^nd subject: With 22.997.940 valid votes that account for 72,01% of the paid-up share capital, approved by 22.997.940 votes in favour, representing a 100% majority of shares represented and voting, the discharge of both the members of the Board of Directors and of the Auditors from any liability for compensation for the fiscal year 2011 (01/01/2011-31/12/2011).

Regarding the 3^rd subject: With 22.997.940 valid votes that account for 72,01% of the paid-up share capital, approved by 22.997.940 votes in favour, representing a 100% majority of shares represented and voting, the election of Auditing firm of Certified Auditors “Grant Thornton S.A.” to conduct the regular audit for the current year 2012 (01/01/2012 – 31/12/2012) and appointed Mr. Marios Konstantinos Lasanianos (A.M. SOEL 25101) as Regular Certified Auditor – Accountant and Mr. Konstantinos George Koutroulos (A.M. SOEL 25701) as substitute, which they will also proceed in issuing the relevant annual tax certificate as provided by par. 5 of article 82 of L. 2238/1994. It is also approved as the total remuneration of the Auditing firm for audits delegated to it in the current fiscal year, not to exceed eighty-nine thousand five hundred euro (€ 89.500) plus VAT, i.e. amount up to fifty-nine thousand five hundred euro (€ 59.500) to conduct regular audit of year 2012 and amount up to thirty thousand euro (€ 30.000) for the corresponding tax audit, and authorized the Board of Directors to make a final agreement based on estimates of the time it will be required, and considering the relative tender of the Audit firm to our Company.

Regarding the 4^th subject:  With 22.997.940 valid votes that account for 72,01% of the paid-up share capital, approved by 22.997.940 votes in favour, representing a 100% majority of shares represented and voting, the gross wages paid in the form of compensation (article 24 par. 2 of C.L. 2190/1920) to the non-executive members of the Board of Directors during the year 2011, totaling one hundred and eleven thousand euro (€ 111.000). Also, preapproved the reduction of the relevant wages that will be paid in the form of compensation to the non-executive members of the Board of Directors during the current fiscal year of 2012, so that the total wages not to exceed the amount of eighty thousand euro (€ 80.000), as will be specified at a special meeting of the Company’s Board of Directors on 26/06/2012.

Regarding the 5^th subject: With 22.997.940 valid votes that account for 72,01% of the paid up share capital, approved by 22.997.940 votes in favour, representing a 100% majority of shares represented and voting, the gross remuneration paid during the year 2011 in four (4) executive members of the Board of Directors of the Company, which amounted to six hundred eighty-nine thousand nine hundred twenty five euro (€ 689.925), and then it preapproved as maximum monthly salary or remuneration for each of the Executive Board of Directors’ members the amount of twenty thousand euro (€ 20.000). It also authorized the Board of Directors to specify the exact amount of the monthly salary or remuneration of each Executive member, so that the total annual gross remuneration (including any bonus and other allowances) not exceed the already existing limit of eight hundred fifty thousand euro (€ 850.000).

Regarding the 6^th subject: With 22.997.940 valid votes that account for 72.01% of the paid up share capital, approved by 22.997.940 votes in favour, representing a 100% majority of shares represented and voting, the signing of contract in accordance with article 23^a of C.L. 2190/1920, between the Company and the newly elected executive member of Board of Directors with a mandate to provide consulting services to the Company and beyond his participation in the meetings of the Board of Directors, with a remuneration which shall not exceed the monthly amount of fifteen thousand euro (€ 15.000) plus VAT.

Regarding the 7^th subject: With 22.997.940 valid votes that account for 72.01% of the paid up share capital, approved by 22.997.940 votes in favour, representing a 100% majority of shares represented and voting, the election of Mr. Michael Emmanuel Fandridis, a non-executive member of Board of Directors, as a member of the three-member Audit Committee of Article 37 of L. 3693/2008 to replace the resigned member Mr. Paraskevas Charalambos Toktokoglou.

Regarding the 8^th subject: With 22.997.940 valid votes that account for 72.01% of the paid up share capital, approved by 22.997.940 votes in favour, representing a 100% majority of shares represented and voting, the increase in the number of members of Board of Directors from six (6) that is today to seven (7) members, within the framework provided by article 9 of the Company’s Articles of Association and the election of new Board of Directors, which will have a term of four years, ending its tenure on 30/06/2016 and will consist of the following members:

1.   Alexandros George Katsiotis,

2.   Elli Drakopoulou, wife of Nikolaos, nee of George Katsiotis,

3.   Stilianos Marcos Stefanou,

4.   Anthimos Vasilios Misailidis,

5.   Ilias Konstantinos Fotiadis,

6.   Kiriakos Socrates Sachanidis and

7.   Michael Emmanouil Fandridis.

In addition, under the provisions of paragraph 1 of article 3 of L. 3016/2002 (as in force following its amendment by L. 3091/2002) on Corporate Governance, and in implementing the adopted by the Company pursuant to 18/02/2011 by decision of its Board of Directors, Corporate Governance Code established by SEV, defined as Independent members, by members of the new Board of Directors, the following three (3) members:

INDEPENDENT MEMBERS

1.      Stilianos Marcos Stefanou,

2.      Kiriakos Socrates Sachanidis and

3.      Michael Emmanouil Fandridis.

Regarding the 9^th subject: With 22.997.940 valid votes that account for 72.01% of the paid up share capital, approved by 22.997.940 votes in favour, representing a 100% majority of shares represented and voting, the new three-member Audit Committee in accordance with article 37 of L. 3693/2008 as follows:

1.      Stilianos Marcos Stefanou,

2.      Kiriakos Socrates Sachanidis and

3.      Michael Emmanouil Fandridis.

As Chairman of the three-member Audit Committee, whose mandate expires on 30/06/2016, was elected Mr. Stilianos Stefanou, who covers all the conditions required by article 37 of L. 3693/2008.

Regarding the 10^th subject: With 22.997.940 valid votes that account for 72.01% of the paid up share capital, approved by 22.997.940 votes in favour, representing a 100% majority of shares represented and voting, the amendment of article 2 of the Company’s Articles of Association due to the renaming of the Municipality of Company’s Headquarters in "Municipality of Delta" from "Municipality of Echedoros " - which was called before its renaming - with the power of the "Kallikrates" (L. 3852/07-06-2010 Gazette 87/2010).

Regarding the 11^th subject: With 22.997.940 valid votes that account for 72.01% of the paid up share capital, approved by 22.997.940 votes in favour, representing a 100% majority of shares represented and voting, the amendment of article 9 of Company’s Articles of Association on duration of term for the Board of Directors, which will be four years from six years that was before the amendment.

Draft of the above amendments of the Articles of Association has been posted on May 31, 2012 at the site of ELGEKA and A.S.E.

Regarding the 12^th subject: With 22.997.940 valid votes that account for 72.01% of the paid up share capital, approved by 22.997.940 votes in favour, representing a 100% majority of shares represented and voting, from the one side the granting of authorization under article 23 par. 1 of C.L. 2190/1920, to the members of the Board of Directors and Executive Officers of the Company in order to participate in the Board of Directors or in the Management of Group Companies, pursuing the same or similar purposes as those of Company, and on the other side the granting of authorization for participation of Managing Director of the Company, Mr. Alexandros Katsiotis as well as the Chief Financial Officer, Mr. Anthimos Misailidis, in the Board of Directors of other companies, outside the Group, which serve the same or similar purposes as those of the Company.

Regarding the 13^th subject: Shareholders were informed of matters relating to the progress of the Company and of its subsidiaries and, in general, the prospects of the Group.

Thessaloniki, June 25^th,2012

Our company, ELGEKA S.A., discloses, according to the Athens Stock Exchange Regulation, the article 6 par.1 of L. 3340/2005 and article 2 par. e of decision 3/347/12.7.2005 of Hellenic Capital Market Commission, as well as the L. 3016/2002 on Corporate Governance that the seven – member (7-member) Board of Directors which was elected today, Monday, June 25, 2012, by the Annual General Meeting of Shareholders, constituted as follows:

1.      Elli Drakopoulou, wife of Nikolaos, Chairman – Executive Member

2.      Stilianos Marcos Stefanou, Vice - Chairman, Independent Non - Executive Member

3.      Alexandros George Katsiotis, Managing Director – Executive Member

4.      Ilias Konstantinos Fotiadis, Executive Director - Executive Member

5.      Anthimos Vasilios Misailidis, Group Chief Financial Officer – Executive Member

6.      Kiriakos Socrates Sachanidis, Independent Non - Executive Member

7.      Michael Emmanouil Fandridis, Independent Non - Executive Member

The term of the above Board of Directors will be four years with an expiration date of the mandate on June 30, 2016.

Also, the Annual General Meeting of Shareholders of the Company of June 25, 2012 proceeded to election of a new three-member (3-member) Audit Committee under the provisions of article 37 of L. 3693/2008.

Consequently, the new three-member Audit Committee whose mandate expires on 30/06/2016 will be composed of the following members:

1.      Stilianos Marcos Stefanou, Vice - Chairman, Independent Non - Executive Member

2.      Kiriakos Socrates Sachanidis, Independent Non - Executive Member

3.      Michael Emmanouil Fandridis, Independent Non - Executive Member

As Chairman of the new Audit Committee, was elected Mr. Stilianos Stefanou, who covers all the conditions required by article 37 par. 1 of L. 3693/2008.