Share Capital Return

Loulis Food Ingredients_Share Capital Return

It is announced by the company LOULIS MILLS S.A. that the Extraordinary General Meeting of the Company's Shareholders dated 08.01.2015 voted a share capital increase of the company's share capital by 1.541.255,58 Euros, through an increase of the nominal value of each current share by 0,09 Euro (from 0,94 Euros to 1,03 Euros) by capitalization of reserves «difference from issuance of share premium», simultaneously with a share capital decrease of the equal amount of 1.541.255,58 Euros, through a decrease of the nominal value of each share by 0,09 Euro (from 1,03 Euros to 0,94 Euros), aiming for the share capital return to the shareholders amounting to 1.541.255,58 Euros, that is 0,09 Euro per share.

With the above mentioned simultaneous increase and decrease, the share capital of the company remains 16.097.558,28 Euros, divided to 17.125.062 common shares of 0,94 Euros nominal value each.

On 16.01.2015, The Ministry of Development and Competitiveness approved the amendment of the 5th article of the company's articles of association (protocol number 4791/16.01.2015).

Τhe Stock Market Steering Committee was informed on 29.01.2015 during its session about the equal amount share capital increase and decrease of the company's nominal shares value, as well as the share capital return to the shareholders of 0,09 Euro per share and the amendment of Article 5 of the Statute of the company.

Further to the above, from 02.02.2015 onwards, the company's shares will be tradable through the Athens Stock Exchange with a final nominal value of 0,94 Euro per share, without having the right to participate in the share capital return to the shareholders of 0,09 Euro per share.

From same date onwards, the company's shares starting price in the Athens Stock Exchange will be formed according to the Athens Stock Exchange regulation and in alignment with Number 26 Board Resolution of the Athens Stock Exchange.

Entitled to the shareholder's share capital return will be the shareholders that will have been registered to Dematerialised Securities System (D.S.S.) by 03.02.2015.

Τhe commencing date of the share capital return is set on 09.02.2015 and the process will be materialized through ALPHA BANK, as follows:
- Through D.S.S. Operators, for investors that have authorized their Operators to collect their funds.
- Through bank deposit to their account in ALPHA BANK, if the shareholders have declared this bank as DSS operator.
- Through ALPHA BANK's branch network for the shareholders that have not applied for collection by their Operator or whose shares are kept in the Special Account of their Investor Share or for shares kept in accounts of not disclosed investors.

To collect the money from the ALPHA BANK branches network the shareholders should submit their Identity Card and the number printout Tender Agent (Ref. No. Investor Account in the DSS). Payment to a third person is possible only with the presentation of the delegation, which will bring the full data of the shareholder receiving the distribution, and the authorized person (name, surname, ID and VAT number), certified for the authenticity of the signature of the police or other authority.

12 months after the commencing date of submission, that is 10.02.2016, the share capital return to the shareholders will only be paid through the company's offices in Athens, Spetson 1 Str. at Keratsini, 18755.

For further information, all shareholders can direct their queries to the company's Investor Relations Department (tel: 210 – 4090165)

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