Announcement

FOLLI-FOLLIE COMMERCIAL MANUFACTURING AND TECHNICAL SOCIETE ANONYME, after its previous announcement dated 07.09.2018, announces to the investing public that, following the request of its shareholder Mr. Dimitrios Koutsolioutsos, which had been submitted to the Chairman of the Annual General Meeting of the Company's Shareholders dated September 10, 2018 according to the provisions of the codified law 2190/1920 (article 39 paragraph 3), the above mentioned Annual General Meeting of the Company’s Shareholders has been postponed to Wednesday, October 10, 2018, at 12.00 pm, where all issues on the agenda are to be discussed and decided, as included in the Invitation of the Company’s Board of Directors, dated 10.08.2018.

It is noted that at the above General Meeting on October 10, 2018, any person appearing as shareholder, at the beginning of the fourth (4th) day (Date of Record) prior to the day of the General Assembly on October 10, 2018, in the Dematerialized Securities System (DSS) files managed by "Hellenic Stock Exchanges S.A." (HELEX) where Company's securities are being held, is entitled to participate, namely shareholders in the DSS records at the respective Date of Record on October 6, 2018. The relevant written certificate regarding the shareholders capacity must be received by the Company no later than the third (3rd) day prior to the date of the meeting on 10 October 2018.

This announcement is released in compliance with the Market Abuse Regulation (EU) 596/2014 (MAR) regarding the issuer's obligation to disclose inside information.

For the FF Group