Notification of important changes concerning the voting rights deriving from shares, pursuant to Law No.3556/2007 –Loulis Konstandinos

Loulis Food Ingredients_Notification of important changes concerning the voting rights deriving from shares, pursuant to Law No.3556/2007 –Loulis Konstandinos

Pursuant to the provisions of Law No. 3556/2007, regarding the voting rights deriving from shares, Loulis Mills SA notifies investors of the following:

-The Identity of the issuer of the shares that form voting rights is the company Loulis Mills SA.

-The reason of submission of the notification is the change of voting rights.

-Loulis Mills S.A, as the issuer of shares, was informed by shareholders Mr. Konstandinos Loulis, son of Nikolaos, and Nikolaos Loulis, son of Konstandinos on the change of their voting rights (320.000 shares - 1,93%).

-The transaction date on which the change of the voting rights is noticed is October 24th of 2008.

-The percentage of the voting rights of the obligated by the law to notify (Mr. Konstandinos Loulis) amounts to less than 50%. Regarding Mr. Nikolaos Loulis there is no obligation for notification.

Details to be notified:

- The voting rights for Mr. Loulis Konstandinos deriving from shares related to the condition prior to the crucial transaction are as follows:


Α. The total number of voting rights is 8.527.523.

Β. The total percentage of the voting rights 51,3%.

- Voting rights deriving from shares related to the condition following the crucial transaction are as follows

Α. The total number of voting rights amount to 8.207.523 (directly).

Β. The total percentage on the voting rights amounts to 49,37 % (directly).


The notification relates to the change of the voting rights from the amortization of collateral on 320.000 shares of Loulis Mills SA by Mr. Konstandinos Loulis, son of Nikolaos (percentage 1,93%) over the bare owner Mr. Nikolaos Loulis son of Konstandinos.

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