SIDENOR HOLDINGS S.A.

ANNOUNCEMENT

Athens, Friday, July 10 2015

RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

SIDENOR Holdings S.A. announces the following: On Friday July 10, 2015 at 11:00 pm the Company's
Extraordinary General Shareholders Meeting was held at the PRESIDENT hotel, Kifissias Avenue 43
Athens. There were 8 shareholders present who represented 74,385,338 shares of the total 96,243,908 company outstanding shares thus a 77,29% and the General Meeting took the following decisions:
1. Αpproved: a) the dated 11/05/2015 Common Draft Terms of Cross Border Merger of the companies "VIOHALCO SA" and "SIDENOR HOLDINGS, Societe Anonyme", b) the explanatory report of the Board of Directors of the company on the Cross Border Merger drafted pursuant to article 5 of law 3777/2009 and article 4.1.4.1.3. of the Athens Exchange Rulebook, c) the report of the common expert, Belgian Αudit firm, VMB Bedrijfsrevisoren CVBA on the Cross Border Merger drafted pursuant to article 6 of law
3777/2009 and article 772/9,§1 of the Belgian Companies Code.
(Voted: 74,385,338 (100% of the represented share capital), votes pro 74,385,338 (thus 100 % of the represented share capital).
2. Approved the Cross Border Merger through the absorption of the Greek Societe Anonyme under the trade name "SIDENOR HOLDINGS, Societe Anonyme" by the Belgian company under the trade name "VIOHALCO SA", in accordance with the provisions of law 3777/2009 in conjunction with the provisions of law 2190/1920 and articles 772/1 and following of the Belgian Companies Code.
(Voted: 74,385,338 (100% of the represented share capital), votes pro 74,385,338 (thus 100% of the represented share capital).
3. Authorized Messrs Nikolaos Mariou and Efstratios Thomadakis acting jointly or separately to implement the cross-border merger by signing the necessary documentation and undertaking all necessary actions before third authorities (Ministry of Economy, Infrastructure, Marine and Tourism, Athens Stock Exchange, Hellenic Capital Market Commission etc)
(Voted: 74,385,338 (100% of the represented share capital), votes pro 74,385,338 (thus 100% of the represented share capital).
Finally, the Chairman of the General Meeting informed the shareholders that there weren't any transactions affecting significantly the total Assets and Equity and total Liabilities as per the latest published and audited financial statements.

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