Invitation of Shareholders to Participate on General Meeting

Invitation for the Shareholders of the company “K. LIAROMATIS S.A.” to participate at the Ordinary General Meeting At the offices of the company located in the Industrial Area of Patras, on Saturday 29th of June – 2013 for discussion and decision-making.

DAILY ORDER ISSUES

1. Read the reports of the Company’s Board of Directors on the Closed Balance Sheet.
2. Approval of the Profit and Loss Balance Sheet.
3. Discharge of the members of the Board of Directors and the auditors from any liability for the closed use.