Annual Report of the BoD

Annual Report 2012

<Significant direct or indirect holdings in the sense of articles 9 to 11 of Law 3556/2007

On 31.12.2012 the following shareholders held more than 5% of the total voting rights in the Company:

“E.D.Y.V.E.M. Hellenic Construction Materials, Industrial, Commercial Transportation Public Company Limited”, holding 11.16% of the total voting rights in the Company

Mr. Andreas L. Canellopoulos, holding 10.42% of the total voting rights in the Company, including voting rights relating to shares which he co-owns and are held in a joint investment account

The “Paul and Alexandra Canellopoulos Foundation” holding 9.89% of the total voting rights in the Company

Mr. Leonidas A. Canellopoulos, holding 6.09% of the total voting rights in the Company, including voting rights relating to shares which he co-owns and are held in a joint investment account

On 28.2.2012 the shareholders who held more than 5% of the total voting rights in the Company were as above.