Announcement

The Company with the name "FOLLI-FOLLIE COMMERCIAL MANUFACTURING AND TECHNICAL SOCIETE ANONYME” and the distinctive title “FF GROUP” (hereinafter the “Company”), further to its announcement dated 5.2.2020 regarding the addition of the 6th item to the agenda of the Extraordinary General Meeting on the 20th of February 2020 following the request by the Company’s shareholder, Mr. Dimitrios Koutsolioutsos, pursuant to paragraphs 2 and 4 and the first sentence of paragraph 5 of article 141 of Law 4548/2018, the Company announces that said shareholder has recalled its relevant request by his letter dated February 16th 2020 to the Board of Directors of the Company. Therefore, the 6th item of the revised agenda, as published in the Company’s website, is withdrawn and will not be discussed.

This announcement is released by the Company in compliance with the Market Abuse Regulation (EU) 596/2014 (MAR) and Section 4.8 of the Rule Book of the Athens Exchange. It contains information that qualifies as inside information for the purposes of Article 7 of MAR. For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, the person responsible for arranging the release of this announcement on behalf of the Company is Mantalena Kasidiaropoulou, Head Investor Relations.

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