Information regarding the progress of the Merger procedure of the Company’s subsidiaries, “ARISTA S.A.” and “VIOTROS S.A.” through absorption of the latter by the former

Thessaloniki, March 4th, 2016

Under the provisions of L. 3340/10-05-2005, Board’s Decision 3/347/12-07-2005 of Hellenic Capital Market Commission and Regulation of Athens Stock Exchange Market, and in continuation of the 29/10/2015 relevant announcement, “ELGEKA S.A.” informs the investing public and its shareholders the following:

The Board of Directors of our subsidiaries “ARISTA COMMERCIAL AND INDUSTRIAL S.A.” under the distinctive name “ARISTA S.A.” (with a percentage of 100%) and “VIOTROS FOOD INDUSTRY – MANUFACTURING AND MILK PROCESSING – WAREHOUSING – INDUSTRIAL AND COMMERCIAL S.A.” under the distinctive name “VIOTROS S.A.” (with a percentage of 90%), approved on 03/03/2016 the relevant Contract of Merger of those companies by absorption of our second subsidiary from the first, which will be submitted for registration and approval by the competent authorities and will be available to the public from today Friday, March 4th 2016, on the Company’s website (www.elgeka.gr) as well as in Hellenic Exchanges Group’s website (www.helex.gr).

In any case, the merger of our two subsidiaries is subject to the approval of the General Meetings of their shareholders and to statutory defined approvals of the competent authorities and is expected to be completed by the end of April 2016.