DISCLOSURE PROCEDURE BY INSIDERS
Investors required by Articles 9 (paragraphs 1 & 4), 10 and 11 of Law 3556/2007 to disclose important trades need to forward the relevant documents simultaneously to GEK S.A. and the Capital Market Commission.
Disclosure towards GEK S.A. is done by means of submission, up to three trading days (based on the Capital Market Commission’s official Trading Calendar) following the date on which the disclosure became necessary, of Notification Form TR1, lawfully signed, either by the insider/investor in person, or by lawful proxy at the Shareholder Department (Mrs. Katerina Mavidou, tel +30-210-6968427) at GEK’s headquarters (85 Messogeion Ave, 115 26 Athens, Greece), or by confirmed fax transmission (+30-210-6968076).
Disclosure towards the Capital Market Commission is done by means of submission of Notification Form TR1, lawfully signed, at the Capital Market Commission’s central registry (1 Kolokotroni Street & Stadiou Street, 105 62, Athens), to the attention of the Directorate of Public Offerings and Supervision of Listed Companies (in specific the Department of Supervision and Monitoring of the Behaviour of Listed Companies), marked “Notification of acquisition or disposal of major holdings of voting rights pursuant to Law 3556/2007″, or by confirmed fax transmission (+30-210-3377243).
The authority supervising information disclosure is the Capital Market Commission.
Insider investors are responsible for filling in the notification forms and take full responsibility in filling in the notification forms correctly.
Notification forms are considered lawfully signed when signed by the insider investor, or by a lawfully authorised proxy.
Should the insider investor be a legal entity, the notification form need be signed by its lawful representative.
The Notification Form TR1, pertinent legislation and regulations (Law 3556/2007, Capital Market Commission Decision 1/347/03.07.2007 and Capital Market Commission Circular 33) and the official Trading Calendar are accessible at the Capital Market Commission’s website (www.cmc.gov.gr) in Greek and English alike.
The Shareholder Department of GEK S.A. is at the disposal of investors required to disclose their trades, for information and assistance in the disclosure procedure.