Announcement for the capital return to the shareholders

Loulis Food Ingredients_Announcement for the capital return to the shareholders

It is announced by LOULIS MILLS SA that the Ordinary General Meeting of shareholders dated 14/6/2018 decided the increase of the share capital of the company by the amount of euro 1.027.216,80 with an increase of the nominal value of each share by euro 0.06 (from euro 0.94 € 1,00) through the capitalization of reserves "share premium" and the simultaneous equal reduction of the Company's share capital by € 1,027,216.80 with a reduction in the nominal value of each share by € 0.06 (from € 1 , 00 in euro 0.94) with the purpose of returning capital in cash to the shareholders of the euro 1,027,216.80 against j 0.06 euros per share.

Following the above increase and an equal decrease, the share capital remains at the amount of euro 16.093.063,20 divided into 17.120.280 common registered shares of nominal value euro 0.94 each.

On 29.06.2018 the Decision No 70854 / 29-06-2018 of the Ministry of Economy and Development was registered in the General Commercial Register (GEMI) with Registration Number 1413785, approving the amendment of article 5 of the Articles of Association of the company.

At its meeting on 05.07.2018, the Corporate Actions Committee of the Athens Stock Exchange was informed of the equal increase and decrease of the nominal value of the company's shares and the return of capital by cash payment to the shareholders of the company amounting to euro 0,06 per share.

Following the above, from 09.07.2018 the shares of the company will be traded on the Athens Stock Exchange with the final nominal value of euro 0.94 per share and without the right to participate in the capital return by cash payment to the shareholders amounting to euro 0.06 per share.

From the same date, the starting price of the company's shares on the Athens Stock Exchange will be formed in accordance with the Athens Stock Exchange Regulation in conjunction with the decision no. 26 of the BoD. of the ASE as applicable.

Beneficiaries of the return of capital are the shareholders that will be registered in the DSS records on 10.07.2018.

The starting date for payment of the capital return is 16.07.2018 and will be effected through the ALPHA BANK which will pay the amount of the capital return as follows:
1. To the Beneficiaries of Shareholders who have been granted a right of collection.

2. By deposit with the International Bank Account Number (IBAN), where the investor has declared that he wishes to receive the distributed amounts according to article 13 of the DSS Operation Regulation. and the decision of the Board of Directors No. 6 of the ATHEXCSD, as applicable, for investors who do not wish to receive them through their Operators. It concerns only investors who have declared IBAN to the paying bank "ALPHA BANK SA".

3. Through the branch network of ALPHA BANK SA, for those shareholders who, for various reasons, have not been able to pay the distributed amount, with the notification of KAAME (Investor ID Number, DSS) and the display of the Identity Card, either in person or through a legally authorized representative.

Upon expiration of 12 months from the date of commencement of payment, ie from 17.07.2019, the capital return in cash will be paid only from the Company's offices in Athens, Spetson 1 Keratsini, 18755.

For more information, shareholders may contact the Company's Shareholders Department (tel. 210-4090165).

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