Resolutions of Extraordinary General Shareholders Meeting 17.12.2018
(WorldNews Greece)

117, Kifisias Avenue & Agiou Konstadinou Street 151 24, Maroussi Athens-Greece Tel: (+30) 210 8129 600 Fax:(+30) 210 8129 670 VAT n. GR094048855 General Comm.Registry 000239101000 Reg. act 11/352/21.9.2005 Maroussi, December 17th, 2018 Resolutions of Extraordinary General Shareholders Meeting GRIVALIA PROPERTIES REIC (the "Company") announces the following: The Extraordinary General Meeting of the shareholders of the Company which convened on December 17th, 2018 with a 80,34% quorum of the paid-up share capital (i.e....