Press Office

To the shareholders of the company “AFTOKINITODROMOS KENTRIKIS ELLADAS CONCESSIONAIRE S.A.” with Companies Reg. No.: 63334/14/B/07/06 In accordance with the law and the company's Articles of Association and by means of the Board of Directors’ decision dated 26/03/2015, the company's Shareholders are invited to an Ordinary General Meeting to be held in June 16th 2015, Tuesday at 12:00 at Company’s Headquarters located in Lamia at the 1st km of the National Road Lamia-Athens, in order to discuss and decide upon the following items of the agenda: Approval of annual financial statements for the 8th accounting period from 01.01.2014 to 31.12.2014 and the Board of Directors Report. Release the members of the Board of Directors and auditors from any compensation responsibility for the 8th accounting period (01.01.2014– 31.12.2014). Election of auditors for the 9th accounting period (01.01.2015 -31.12.2014). Approval of acts and decisions of the Board of Directors during the 8th accounting period (01.01.2014-31.12.2014). Approval of contracts of article 23a par. 2 of the Codified Law 2190/1920. Various issues and announcements In accordance with the law and the Articles of Association of the company, all shareholders may attend the meeting, either in person or via a representative, and the Greek State as well. Company shareholders who wish to attend the Ordinary General Meeting must deposit all their shares to the company's cashier or to the 'Deposit and Loan Fund' or to any recognized bank in Greece at least five (5) clear days before the date set for the Ordinary General Meeting. The supporting documents for the stocks deposit as well as any power of attorneys should be submitted to the company's cashier at least five (5) clear days before the date of the meeting.

To the shareholders of the company “AFTOKINITODROMOS KENTRIKIS ELLADAS CONCESSIONAIRE S.A.” with Companies Reg. No.: 63334/14/B/07/06 In accordance with the law and the company's Articles of Association and by means of the Board of Directors’ decision dated 26.03.2014, the company's Shareholders are invited to an Ordinary General Meeting to be held in June 30th 2014, Monday at 12:00 pm at Company’s Headquarters located in Lamia at the 1st km of the National Road Lamia-Athens, in order to discuss and decide upon the following items of the agenda: Approval of annual financial statements for the 7th accounting period from 01.01.2013 to 31.12.2013 and the Board of Directors Report. Release the members of the Board of Directors and auditors from any compensation responsibility for the 7th accounting period (01.01.2013– 31.12.2013). Election of auditors for the 8th accounting period (01.01.2014 -31.12.2014). Approval of acts and decisions of the Board of Directors during the 7th accounting period (01.01.2013-31.12.2013). Approval of contracts of article 23a par. 2 of the Codified Law 2190/1920. Various issues and announcements In accordance with the law and the Articles of Association of the company, all shareholders may attend the meeting, either in person or via a representative, and the Greek State as well. Company shareholders who wish to attend the Ordinary General Meeting must deposit all their shares to the company's cashier or to the 'Deposit and Loan Fund' or to any recognized bank in Greece at least five (5) clear days before the date set for the Ordinary General Meeting. The supporting documents for the stocks deposit as well as any power of attorneys should be submitted to the company's cashier at least five (5) clear days before the date of the meeting.

Kentriki Odos S.A, announces that in accordance with the provisions of Law 3597/2007 that rule the concession agreement for the project "Central Greece (E65)” and after relevant communication with the Greek State, from Tuesday 31st January midnight to Monday 1st February, the company will implement the adjustment of the toll fees to the CPI. The new toll fees are the following: Agia Triada Frontal Toll Station Category 1 1,15 Category 2 1,65 Category 3 4,15 Category 4 5,80

Kentriki Odos S.A. announces that the adjustment of the toll fees to the CPI, will take place midnight of Sunday 2 of January to Monday 3 of January, in accordance with the provisions of Law 3597/2007 that rule the concession agreement for the project "Central Greece (E65”) and after relevant communication with the Greek State. The new toll fees for Agia Triada Toll Station are the following: Agia Triada Frontal Toll Station Category 1 1,10 Category 2 1,55 Category 3 3,95 Category 4 5,55

Kentriki Odos S.A, announces that in accordance with the provisions of Law 3597/2007 that rule the concession agreement for the project “Central Greece (Ε65)” and after relevant communication with the State through Egnatia Odos S.A., from midnight of Monday the 22nd to Tuesday 23rd of November, the toll station at Ag. Triada will start operating. Central Greece Motorway (E65) is one of the most important national projects, with particular strategic importance for the development of the country and the specific region. Its main section is being constructed entirely by a new alignment. Linking the motorway of PATHE to Egnatia Odos Central Greece Motorway (E65): contributes to regional development and economic cohesion completes the transportation system at regional and local level improves the traffic speeds, the safety conditions and reduces accidents connects central Greece with the Trans-European Networks links the ports of Igoumenitsa and Volos We remind you that the project of Central Greece (Ε65), grants for the construction of the motorway from the interchange with PATHE to the interchange of Egnatia Odos (total length 174 km) and to the exploitation of PATHE’s section from Skarfia to Rahes. This second section with total length of 57.02 km, is being constructed and delivered to Kentriki Odos S.A., by the Greek State. The toll fees that will apply to the frontal toll station of Ag. Triada are the following: