Cyclon Hellas SA, Special/Extraordinary Shareholders Meeting, Jul 25, 2012., at 10:30 E. Europe Standard Time. Location: The company's offices, 124 Megaridos str. Aspropyrgos.

Cyclon Hellas SA reported group and parent earnings results for the year ended March 31, 2012. For the year, on group basis, the company's turnover was €115.8 million compared with €119.9 million a year ago. Profit before taxes and interest was €0.65 million compared with €0.95 million a year ago. Profit before taxes was €0.1 million compared with €0.42 million a year ago. Profit after taxes attributable to equity holders of the company was €0.005 million compared with €0.35 million a year ago. Total income after tax attributable to equity holders of the company was €0.02 million or €0.0002 per basic share compared with €0.35 million or €0.0131 per basic share a year ago. Profit before tax, interest, depreciation and amortization was €1.4 million compared with €1.7 million a year ago. Net cash used in operating activities was €4.7 million compared with net cash generated from operating activities of €2.8 million a year ago. Purchases of property, plant and equipment, and intangible assets were €0.25 million compared with €0.51 million a year ago. For the year, on parent basis, the company's turnover was €115.2 million compared with €119.2 million a year ago. Profit before taxes and interest was €0.6 million compared with €1.0 million a year ago. Profit before taxes was €0.07 million compared with €0.5 million a year ago. Loss after taxes attributable to equity holders of the company was €0.03 million compared with profit after taxes attributable to equity holders of the company of €0.43 million a year ago. Total loss after tax attributable to equity holders of the company was €0.03 million or €0.0011 per basic share compared with total income after tax attributable to equity holders of the company of €0.43 million or €0.0161 per basic share a year ago. Profit before tax, interest, depreciation and amortization was €1.3 million compared with €1.7 million a year ago. Net cash used in operating activities was €4.7 million compared with net cash generated from operating activities of €3.5 million a year ago. Purchases of property, plant and equipment, and intangible assets were €0.21 million compared with €0.12 million a year ago.

Cyclon Hellas SA, Annual General Meeting, Jun 07, 2012., at 10:30 E. Europe Standard Time. Location: NJV Athens Plaza Hotel.