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SHARE

ALFA SA GRISSIN

Introduction to Athens Stock Exchange Market: 20/04/2004
Paid Share Capital: € 2.234.500,00
Number of Shares: 5.586.250
Share Face Value: € 0,40

Extraordinary General Meeting of 02/10/2006

Share Capital Increase by € 55.862,50 with capitalization of reserves from the balance of retained earnings.
Share capital after Increase: € 2.290.362,50
Number of Shares: 5.586.250
Share Face Value: € 0,41

Extraordinary General Meeting of 26/06/2007

Share Capital Increase by € 2.290.362,50 with capitalization part of The Reserve "Difference From Share Issue Premium" and subsequent issuance of 5.586.250 shares with a face value of € 0,41 each.
Share capital after Increase: € 4.580.725,00
Number of Shares: 11.172.500
Share Face Value: € 0,41

Extraordinary General Meeting of 12/05/2008

Share Capital Increase by € 2.122.775,00, by increasing the face value of shares to € 0,60 from € 0,41 each carried by:
A) capitalization of Reserves' Difference From Share Issue Premium "for the amount of € 1.233.757,27 and
b) capitalization of Part The account of "Contingency Reserve" for the amount of € 889.017,73.
Share capital after Increase: € 6.703.500,00  
Number of Shares: 11.172.500
Share Face Value: € 0,60


Annual General Meeting of 17/07/2011

Reduction of Share Capital by € 2.234.500,00, with reduction of the face value of shares from € 0,60 to € 0,40.
Share Capital after Reduction: € 4.469.000,00
Number of Shares: 11.172.500
Share Face Value: € 0,40

Annual General Meeting of 17/07/2011

Share Capital Increase by € 1.479.040,00 in Cash in favour of Existing Shareholders.
Share Capital after Increase: € 5.948.040,00
Number of Shares: 14.870.100
Share Face Value: € 0,40

Annual General Meeting of 26.06.2013

Reduction of Share Capital by € 1.487.010,00, with reduction of the face value of shares from € 0,40 to € 0,30
Share Capital after Reduction: € 4.461.030,00
Number of shares: 14.870.100
Share Face Value: € 0 30


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