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12 Ιουνίου 2018

Ellaktor: Notification of change in voting rights

Following notification and subsequent to its own prior communication on the coordination and harmonization of the shareholder behaviour of Anastasios Kallitsantsis and Dimitrios Kallitsantsis, Ellaktor SA (the Company) announces the following:

1. On 4/6/2018, Anastasios Kallitsantsis (AK), chairman of the Company’s BoD, transferred 4,425,033 (2.5% of the total share capital of Ellaktor) ordinary registered voting shares (AK Shares) owned directly by him and issued by the Company for an exchange price of €1.70/share, as a consequence of the coverage, by contribution in kind of the AK shares, of his participation in the increase of the share capital of the foreign company Pemanoaro Limited, of which AK holds 50% and, jointly with Dimitrios Kallitsantis (acting through Erarta Ventures Ltd and Kobasore Investments Ltd, which are controlled by the latter), controls, pursuant to co-coordinated conduct: (i) the total, i.e. 100%, of the shares carrying the respective voting rights in equal number, issued by Pemanoaro Limited, directly held by 50% by AK, indirectly held by 33.9% by DK through Erarta Ventures and indirectly held by 16.1% by DK through Kobasore Investments; (ii) the total, i.e. 100%, of the shares carrying the respective voting rights in equal number, issued by the Company and directly owned by Pemanoaro Limited, totalling 8,850,066 shares carrying voting rights in equal number (Pemanoaro shares); and (iii) in addition to the Pemanoaro shares, the total, i.e. 100% of the ordinary shares carrying voting rights in equal number, issued by the Company and (directly or indirectly) owned by him and/or Dimitrios Kallitsantis, totalling 12,093,403 ordinary registered voting shares apportioned between the two as follows: Regarding AK, 1,075,336 ordinary registered shares carrying the respective voting rights in equal number, issued by the Company and directly owned by AK, and 5,769,000 ordinary registered shares carrying the respective voting rights in equal number, issued by the Company and indirectly owned by AK through Argonio Enterprises Ltd, which is controlled by Devan Holding International Ltd, which is finally controlled by him (Remaining AK shares). Regarding Dimitrios Kallitsantis, 5,249,067 ordinary registered shares carrying the respective voting rights in equal number, issued by the Company and indirectly (not in any way directly) owned by him
(Remaining DK shares), all held through companies controlled by DK, i.e. Otornalio Ventures
(through 3,000,000 DK Shares) and Kobasore Investments (through 2,249,067 DK Shares).

The total share belonging to AK (i.e. 11,832% of the total share capital of Ellaktor) following the
harmonisation of the conduct of both AK and DK remained unchanged, as a consequence of the
transaction announced herein.

2. On 4/6/2018, Dimitrios Kallitsantis (DK), vice-chairman of the Company’s BoD, acting through Erarta Ventures Ltd and Kobasore Investments Ltd, which are owned by him, transferred a total of
4,425,033 (2.4% of the total share capital of Ellaktor) ordinary registered voting shares (DK Shares)
issued by the Company and indirectly controlled by him (through 3,000,000 DK shares of Erarta
Ventures and 1,425,033 DK shares of Kobasore Investments) for an exchange price of €1.70/share,
as a consequence of the coverage, by contribution in kind of the DK shares, of his participation in
the increase of the share capital of the foreign company Pemanoaro Limited, in which DK holds 50%
(i.e. 33.9% through Erarta Ventures and 16.1% through Kobasore Investments) and, jointly with
Anastasios Kallitsantis (acting individually), controls due to co-coordinated conduct: (i) the total, i.e.
100%, of the shares carrying the respective voting rights in equal number, issued by Pemanoaro
Limited, directly held by 50% by AK, indirectly held by 33.9% by DK through Erarta Ventures and
indirectly held by 16.1% by DK through Kobasore Investments; (ii) the total, i.e. 100%, of the shares 
carrying the respective voting rights in equal number, issued by the Company and directly owned by
Pemanoaro Limited, totalling 8,850,066 shares carrying voting rights in equal number (Pemanoaro
shares); and (iii) in addition to the Pemanoaro shares, the total, i.e. 100% of the ordinary shares
carrying voting rights in equal number, issued by the Company and (directly or indirectly) owned by
him and/or Anastasios Kallitsantis, totalling to 12,093,403 ordinary registered voting shares
apportioned between the two as follows: Regarding DK, the remaining DK shares held as specified
above. Regarding AK, the remaining AK Shares held as specified above.

The total share of DK (i.e. 11,832% of the total share capital of Ellaktor) following the harmonisation
of the conduct of both AK and DK remained unchanged, as a consequence of the transaction
announced herein.

3. The foreign company Pemanoaro Limited acquired 8,850,066 (i.e. 5.00% of the total share capital of Ellaktor) ordinary registered shares carrying the respective voting rights in equal number, issued by the Company for an exchange price of €1.70/share, in view of the coverage, according to the above, of the participation of the above persons, by contribution in kind of the AK and the DK shares, in the increase of the share capital of Pemanoaro Limited.

The participation share of Pemanoaro Limited in the share capital of Ellaktor prior to the above
transaction was 0%.

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Ellaktor: Notification of change in voting rights
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