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Announcement of the Resolutions of the Shareholders' Ordinary General Meeting (Forthnet SA)

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(Source: Forthnet SA) The company Forthnet S.A announces that the Annual Ordinary General Meeting of its Shareholders was held on the 28th of June 2013, the day being Friday, at 11:00, at the premises of Company's registered seat, Municipality of Heraklion in Crete (Foundation for Research and Technology, area Vassilika Voutes). In the aforementioned meeting the items on the agenda were discussed and resolutions were adopted on these items. Throughout the term of the General Meeting, four (4) shareholders were present, representing the 71,48% of the paid up share capital of the Company, which corresponds to 9.258.166 shares, out of the total 12.952.610 shares with a voting right, and...

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