Industrial Area of Sindos, April 28th, 2017

“ELGEKA SA” informs the investing public and its shareholders, within the framework of the existing stock market legislation and L. 3016/2002 on Corporate Governance, that the Company’s Board of Directors has appointed Mrs. Sofronia Koukouli as a new Shareholder Support Officer of Company’s Shareholders since today Friday, 28th April, 2017, a duty which had been entrusted to Mrs. Aikaterini Argyraki since 2000, who has been in charge of these tasks until today.

As a result, the new contact details of the Company’s Shareholders Support Department are as follows:

Sofronia Koukouli

Shareholder Support Officer

DA 13, O.T. 31, B’ FASI, P.O.Box 1076

570 22 Industrial Area of Sindos, Prefecture of Thessaloniki

Tel.: 2310 779700, 2310 779726

Fax: 2310 752335

Email: nkoukouli@elgeka.gr