06-05-2014

NOTICE OF ANNUAL GENERAL MEETING TO THE SHAREHOLDERS OF HALCOR

May 6, 2014

In compliance with the provisions of the Law and the Articles of Association of the
Company, the Shareholders of HALCOR, METAL WORKS, S.A. are hereby invited, by the Board of Directors, to attend the Company’s Annual General Meeting, to be held on Tuesday, May 27, 2014, at 12:00 hours, at the PRESINENT HOTEL, 43 Kifissias Av., Athens.

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