Nireus SA : Resolutions of the 2nd Repetitive General Meeting of the Bondholders of 10 January 2014

10.1.2014

After a notification received by the Bank EUROBANK Ergasias S.A., Bondholders'
Representative of the Company's Convertible Bond with an initial balance of €19,995.575,10,
NIREUS AQUACULTURE SA notifies that the 2nd Repetitive General Meeting of the Bondholders
was held on January the 10th, 2014 at 14:00 hours at the registered office of the Company,
1st km Koropiou-Varis Ave. & Dimokritou Str., Koropi, Attiki, and was attended by 4
bondholders representing 75.97% of the outstanding balance of the aforementioned bond. 
The 2nd Repetitive Bondholders' Meeting resolved, with a majority of 75.13% of the outstanding
balance of the aforementioned loan, to postpone the payment of the installment due on
13.01.2014, and accrued interest, to 31.01.2014.