COMPANY

The company “SOFADES GINNING MILLS S.A.” was founded in September 2000 (Government Gazette 8276 / 8.9.2000) and is registered in the Companies Register of the Prefecture of Karditsa

with registration number 46884/30 / Β / 00/05.

The company has:

• Headquarters in the Municipality of Sofades (2nd Sofades – Athens National Road, 433 00 Sofades – Karditsa – Greece, tel. +30 24430 – 22272).

• Duration 50 years.

• Its commercial activity is the ginning and marketing of cotton and its by-products.

•Share capital € 410,858 which is divided into 58,694 anonymous shares, with a nominal value of 7 euros each.

• The following shareholders:

• The Board of Directors has been elected during the General Meeting of the company’s shareholders on 30.06.2015 and consists of:

-Dimitrios Polychronos, President and CEO

-Vassilios Polychronos, Vice President

-Daniela Eleftheriou, Consultant

Sofades Cotton Ginners S.A._Organization Char