Decisions of Annual General Meeting of 27.05.2014

“HALCOR METAL WORKS S.A.” announces that on the 27th of May 2014, Tuesday, at 12:00 p.m., the Annual General Meeting of the Company’s shareholders was held at the “PRESIDENT” Hotel at 43, Kifissias Avenue, Athens. Seven (7) shareholders representing 69,195,516 shares of the total of 101,279,627, i.e. 68.32% of the share capital, attended the meeting and on the agenda issues decided as follows…