Iktinos Hellas SA, Annual General Meeting, Jun 29, 2012., at 12:00 E. Europe Standard Time. Location: Lykovrisis str. Agenda: To approve the annual financial statements for the period ended December 31, 2011 together with the relevant auditors and board of directors' reports; to approve the decision of profit distribution to the shareholders for the fiscal year 2011; to release the members of the board of directors and auditors from all liability to pay compensation for management during the 2011 fiscal year; to elect ordinary and deputy certified auditors for the 2012 fiscal year and fixing of their fee; to approve participation by board of directors members and senior executives of the company on the board of directors or in the management of other companies with competitive or non-Company purposes (in accordance with law 2190/20 article 23); to approve remuneration for members of the board of directors and senior executives for the 2011 fiscal year and preliminary approval of remuneration for the fiscal year ending December 31, 2012; and to transact miscellaneous items.

Iktinos Hellas SA will be added to the ATHEX Composite Index.

Iktinos Hellas SA, Annual General Meeting, Jun 30, 2011., at 12:06 E. Europe Standard Time. Location: 7 Lykovrisi str.,Metamorfosi.