Ionian Hotel Enterprises S A : ANNOUNCEMENT OF BOARD'S DIRECTORS

ANNOUNCEMENT OF BOARD'S DIRECTORS

Ionian Hotel Enterprises S.A. announces that its Board of Directors:
(a) With its minutes no. 396/16.12.2016 elected Messrs. Ethem Naci Başerdem and Emmanouil Georgakopoulos to replace its resignee members Messrs. Themistoklis Korkontzelos and Georgios Poimenides, and designated Mr. Georgakopoulos as member of the Audit Committee of the company (article 37 L. 3693/2008) in lieu of Mr. Poimenides until the next General Meeting of the shareholders of the company; and
(b) With its minutes no. 397/16.12.2016 elected Messrs. Achilles V. Konstantakopoulos and Hüsnü Akhan to replace its resignee members Messrs. Pavlos G. Karakostas and Spyros N. Filaretos and constituted itself into a body corporate as follows:
1. Achiles V. Konstantakopoulos, executive member, Chairman of the Board
2. Hüsnü Akhan, executive member, Vice-Chairman of the Board
3. Ethem Naci Başerdem, executive member
4. Emmanouil Georgakopoulos, non-executive member
5. Nikolaos G. Koutsos, independent non-executive member
6. Georgios P. Arvanitis, independent non-executive member
The full text of the above minutes has been uploaded to the website of the company.

Ç åôáéñåßá «ÉïíéêÞ Îåíïäï÷åéáêáß Åðé÷åéñÞóåéò Á.Å.» áíáêïéíþíåé üôé óôéò 16.12.2016 ðñïÝâç óå óýíáøç êïéíïý åíõðüèçêïõ ïìïëïãéáêïý äáíåßïõ, óõíïëéêïý ýøïõò Ýùò 134.000.000 Åõñþ, ìå áñ÷éêÞ êÜëõøç áðü ôçí ÅèíéêÞ ÔñÜðåæá ôçò ÅëëÜäïò Á.Å. êáé ôçí NBG Malta Limited, ðñïò ôïí óêïðü ôçò áíá÷ñçìáôïäüôçóçò õöéóôÜìåíïõ äáíåéóìïý êáé ôçò ÷ñçìáôïäüôçóçò ôïõ ìåëëïíôéêïý åðåíäõôéêïý ðñïãñÜììáôüò ôçò.
Óôá ðëáßóéá ôïõ ùò Üíù äáíåßïõ, ç åôáéñåßá ðñïÝâç ôçí ßäéá çìÝñá óå áðïðëçñùìÞ ôïõ õðïëïßðïõ ôïõ õöéóôÜìåíïõ êïéíïý åíõðüèçêïõ ïìïëïãéáêïý äáíåßïõ ôçò ðñïò åôáéñåßåò ôïõ ïìßëïõ Alpha Bank, óõíïëéêïý ýøïõò 67.239.190,63 Åõñþ.

Ionian Hotel Enterprises S.A. announces that on 16.12.2016 it concluded a common mortgage-backed bond loan, in the total amount of up to 134,000,000 Euros, with initial subscription by the National Bank of Greece S.A. and NBG Malta Limited, for purposes of refinancing its existing loan and financing its future investment program.
In the context of the above loan, the company repaid on the same day its existing mortgagebacked common bond loan with Alpha Bank group companies, totaling 67,239,190.63 Euros.

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