17.1.2014

NIREUS AQUACULTURE S.A.
REGISTERED OFFICE:  KOROPI ATTICA
COMPANY'S NUMBER IN THE GENERAL ELECTRONIC COMMERCIAL REGISTRY 7852901000
(Former: Company's Register No. 16399/06/B/88/18)

In compliance with the Law and the Company's Articles of Association and following a decision of the Board of Directors, NIREUS SA invites bondholders of the Convertible Bond with initial capital amount euro 19.995.575,10 issued by our company, to a General Meeting of Bondholders to be held on Monday, January 27, 2014, at 14.00 p.m. at the company's headquarters, 1st km Leof. Koropiou Varis, 19400 Koropi, Attica to discuss and decide on the following item:
Agenda
Grant of approval for the amendment of the terms of the € 19.995.575,10 Convertible Bond Loan issued by the company on 12/7/2007, pursuant to the resolution of the 1st  Repeat Extraordinary General Meeting dated  11/4/2007, as the terms  are valid today with all in between amendments.  The amendment under approval will defer payment of the installment payable on January 31 2014, and the interest payable on January 31 2014, to July 15 2015.
Bondholders, whose bonds have been dematerialized and their representatives who wish to participate in the General Assembly must submit to the Representative of Bondholders BANK EUROBANK ERGASIAS S.A. (Company's Number in the General Electronic Commercial Registry 000223001000), Shareholders' Registry, 8 Iolkou Str., Building A, 2nd floor, 142 34 Nea Ionia, (to the attention of Mrs. Mary Dougekou tel +30 210 35 23 300) two (2) full days (on 24/1/2014), prior to the Assembly the certificate of deposit at the DDS (which will prove, inter alia, their Bondholder status at the beginning of the fifth day before the opening of the market) together with any representation documents according to the provisions of clause 10.9 of the Convertible Bond Loan.
Bondholders, whose bonds have not been dematerialized yet and their representatives who wish to participate in the General Assembly must submit to the Representative of Bondholders (mentioned above) two (2) full days prior to the Assembly their titles together with any representation documents.
Every bondholder (person or legal entity) may nominate up to three representatives (persons). 
The exercise of voting rights is not allowed by mail or electronic means.

Koropi, 17/1/2014
The Board of Directors

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