Athens Water Supply & Sewerage : RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING

EYDAP S.A. informs the investment community that, the Extraordinary Shareholders' Meeting was held on Friday, January 15th 2016, at 11.00 a.m. at the Company's headquarters at Galatsi, 156 Oropou str.
Present at the Company's General Meeting were 102 Shareholders, representing a total of 81,565,155 shares i.e. 76.59% of the Company's paid up share capital.
1. The General Meeting ratified the election of the BoD Members Messrs.' Konstantinos Papadopoulos and Ioannis Benisis in replacement of the resigned Members Messrs.' Anthony Vartholomeos and Epaminondas Sklavenitis for the rest of their tenure.
2. The Majority Shareholder-Greek State elected Mr. Alexandros Pouliasis as the new Member of the BoD in replacement of the resigned Member Mr. Eleftherios Magiakis. The tenure of the new Member expires on June 28th 2018.
3. The General Meeting ratified the election of Mr. Nikolaos Saradis as Member of the Audit Committee of EYDAP S.A. in replacement of the resigned Member Mr. Eleftherios Magiakis for the rest of its tenure.
4. The fourth issue of the Agenda 'Designation of the Audit Committee' was not discussed, so consequently the Audit Committee of EYDAP, according to article 37 of L. 3693/2008, remains in its present form consisting of Messrs. Michail Stavroulakis as Chairman, Ioannis Kardaras and Nikolaos Saradis as Members.
5. The General Meeting ratified the BoD resolution n. 18770/ 12.18.2015, regarding the participation of EYDAP S.A. in the Share Capital Increase of ATTICA BANK with the amount of 20 million euro.

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