As resolved by the Company’s Board of Directors on May 23^rd, 2017, at its meeting no. 557 and in accordance with Codified Law (C.L.) 2190/1920 and article 15 of the Company’s Articles of Association, the shareholders of the Societe Anonyme under the trade name “FRIGOGLASS S.A.I.C.” and the distinctive title “FRIGOGLASS S.A.I.C” are invited to an Annual General Meeting, to be held at the Company’s registered seat in Kifissia of Attica at 10 a.m., on Friday, June 16^th, 2017 at the Business Center «PYRNA», at 15, Andrea Metaxa Street, with the following agenda: