Announcement regarding the acquisition of own shares

Paiania 28/06/2018

Ref. No:61800290.-

Subject: Announcement regarding the acquisition of own shares

INTRAKAT, pursuant to article 4.1.3.14 of the ATHEX Exchange Rulebook, announces that the Shareholders’ Ordinary General Meeting held on 28/06/2018, approved the acquisition by the Company, according to article 16 of the Codified Law 2190/1920, as it is currently in force, of its own shares up to 10% of the paid up share capital for a period of 24 months with effect from June 29, 2018 until June 28, 2020, at a minimum purchase price of 0.30 and a maximum price of 10,00 euros per share, and according to the provisions of Codified Law 2190/1920. as it is currently in force, the Regulation 2273/2003 and the Resolution 1/503/2009 of the Board of Directors of the Capital Market Commission; and authorized the Board of Directors to observe the legal formalities for this purpose.