Decisions of the annual Ordinary General Assembly
(WorldNews Greece)

PLAISIO COMPUTERS S.A.(hereafter `the Company`) announces that onTuesday May 23 2017 at 17:00,the annual Ordinary General Assembly took place at the Headquarters of the Company (Municipality of Elefsina, Magoula Attica, and Location Skliri - Exit 2 of the Attica Road). The Shareholders, who attended in person or by correspondent, representing19.298.387 common shares and equal voting rights, or 87,40%of a total of 22.080.000 shares and equal voting rights of the Company. It is noted, the rights for representation and vote of the 4.335 common shares are suspended according to article 16, paragraph 8 of the c.l. 2190/1920, as Own Shares of the Company and these shares are not calculated to the...