ANNOUNCEMENT

MYTILINEOS S.A.

Register No. (GEMI) : 757001000

MYTILINEOS SA (hereinafter the "Company") announces that its Board of Directors, in its Meeting of 30.08.2019, approved the Draft Agreement for the Merger by Absorption of the Company's wholly-owned subsidiaries under the business names "DELTA ENERGY S.A. RENEWABLE ENERGY HOLDINGS AND TRADE" and "MOVAL GENERAL COMMERCIAL INDUSTRIAL MINING S.A." from the Company, in accordance with the provisions of Codified Law 4601/2019 and Codified Law 4172/2013. Given that the Company is in possession of the entirety of the shares of the merged companies, a resolution of the General Meetings of the shareholders of the companies is not required, by way of derogation from Article 14 of Codified Law (C.L.) 4601/2019, provided that the companies being merged apply the provisions of Article 35 par. 2 of C.L. 4601/2019, i.e.: (a) With regard to the Draft Merger Agreement, each one of the companies being merged shall proceed to the publicity formalities provided for by Article 8 of C.L. 4601/2019, at least one (1) month prior to the commencement of the effects of the act of the merger in accordance with paragraph 1 of Article 18; and (b) All the shareholders of the Company are entitled, at least one

  1. month prior to the commencement of the effects of the act of the merger, in accordance with paragraph 1 of Article 18, to consult at the registered offices of the merging companies, the following documents: (i) The Draft Merger Agreement, (ii) the annual financial statements and the Board of Directors' reports of the companies being merged for the previous three (3) years, and (iii) the balance sheet as of 30.06.2019.

The Merger Agreement dated 30.08.2019 was registered on 13.09.2019 in the General Commercial Register (GEMI) under registration number 183541.

For any clarification or information, you can contact the Company's Investor Relations Department (tel. 210-6877300, fax 210-6877400).

8 Artemidos Str. Maroussi 151 25 Athens Greece

Τ: +30 210 6877 300 F: +30 210 6877 400

mytilineos.gr

Ε: info@mytilineos.gr

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Mytilineos Holdings SA published this content on 16 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2019 15:41:09 UTC