Γνωστοποίηση Σημαντικών Μεταβολών σε Δικαιώματα Ψήφου σύμφωνα με το ν. 3556/2007

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1 Γνωστοποίηση Σημαντικών Μεταβολών σε Δικαιώματα Ψήφου σύμφωνα με το ν. 3556/ Η εταιρία «ΠΕΡΣΕΥΣ ΠΡΟΪΟΝΤΑ ΕΙΔΙΚΗΣ ΔΙΑΤΡΟΦΗΣ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ» (στο εξής: η «Εταιρία») έλαβε στις τις συνημμένες από γνωστοποιήσεις του κ. Craig Tashjian [Συνημμένο 1] και της εταιρίας Tashjian Capital LLC [Συνημμένο 2], με τις οποίες της γνωστοποιήθηκαν σημαντικές μεταβολές στα δικαιώματα ψήφου της, λόγω απόκτησης στις συνολικώς κοινών μετοχών της Εταιρίας από την εταιρία Andromeda Seafood Sociedad Limitada ( Andromeda Seafood ), που ελέγχεται έμμεσα από τους ανωτέρω (κ. Craig Tashjian και την εταιρία Tashjian Capital LLC), όπως είχε λεπτομερώς ανακοινωθεί τη Δευτέρα, , στις 9:10 π.μ. από την Εταιρία. 2. Κατόπιν τούτου, η Εταιρία, σε συνέχεια των ανακοινώσεων, στις οποίες είχε προβεί στις στις 9:10 π.μ. και στις στις 14:57, ανακοινώνει, σύμφωνα με το άρθρο 9 παρ. 4 του Ν. 3556/2007, τις ακόλουθες μεταβολές στο μετοχικό της κεφάλαιο και στα δικαιώματα ψήφου που παρέχουν οι μετοχές της: α) Ο κ. Craig Tashjian ελέγχει την εταιρία Tashjian Capital LLC και, μέσω σειράς εταιριών και επενδυτικών σχημάτων (funds) ελεγχόμενων από τα ανωτέρω πρόσωπα, όπως έχει εκτεθεί στις ως άνω από και ανακοινώσεις της Εταιρίας, σε συνέχεια των από Γνωστοποιήσεων του κ. Craig Tashjian και της εταιρίας Tashjian Capital LLC, τα πρόσωπα αυτά ελέγχουν την εταιρία Αndromeda Seafood, η οποία ελέγχει την εταιρία «ΙΧΘΥΟΤΡΟΦΕΙΑ ΣΕΛΟΝΤΑ ΑΕΓΕ» (εφεξής: η «Σελόντα»), η οποία κατέχει, ως άμεσος μέτοχος, των μετοχών της Εταιρίας, οι οποίες αντιπροσωπεύουν περίπου 41,50% του μετοχικού της κεφαλαίου και των δικαιωμάτων ψήφου της. Ο κ. Craig Tashjian και η εταιρία Tashjian Capital LLC κατέχουν, επομένως, έμμεσα, μέσω της Σελόντα, κοινές μετοχές και δικαιώματα ψήφου της Εταιρίας, ήτοι ποσοστό περίπου 41,50%. β) Η εταιρία Αndromeda Seafood, κατόπιν της απόκτησης, άμεσα, κοινών μετοχών της Εταιρίας στις , λαμβανομένων υπόψη και προηγούμενων αποκτήσεων μετοχών της Εταιρίας, κατέχει πλέον άμεσα κοινές μετοχές και αντίστοιχα δικαιώματα ψήφου της Εταιρίας, που αντιπροσωπεύουν ποσοστό περίπου 3,04% του μετοχικού κεφαλαίου και των δικαιωμάτων ψήφου της Εταιρίας. Επομένως, ο κ. Craig Tashjian και η εταιρία Tashjian Capital LLC κατέχουν έμμεσα, μέσω της Αndromeda Seafood, κοινές μετοχές και δικαιώματα ψήφου της Εταιρίας, που αντιπροσωπεύουν ποσοστό περίπου 3,04% του μετοχικού κεφαλαίου και των δικαιωμάτων ψήφου της Εταιρίας.

2 γ) Κατόπιν αυτών, σε συνέχεια των συναλλαγών που καταρτίστηκαν στις (ανωτέρω υπό β) οι κοινές μετοχές και τα ποσοστά δικαιωμάτων ψήφου της Εταιρίας, που κατέχουν έμμεσα, μέσω των εταιριών Σελόντα και Αndromeda Seafood, ο κ. Craig Tashjian και η εταιρία Tashjian Capital LLC, ανήλθαν από κοινές μετοχές και ποσοστό περίπου 41,50% στις , όπως είχε ανακοινωθεί στις , σε κοινές μετοχές και ποσοστό 44,54% των δικαιωμάτων ψήφου. 3. Σύμφωνα, λοιπόν, με την ως άνω, υπό σημείο 1, από γνωστοποίηση του κ. Craig Tashjian και της εταιρίας Tashjian Capital LLC, λαμβανομένων υπόψη των δικαιωμάτων ψήφου της Εταιρίας που κατέχουν άμεσα η εταιρία WISE MANAGEMENT SA (που κατέχει μετοχές της Εταιρίας που αντιπροσωπεύουν ποσοστό περίπου 41,63% του μετοχικού κεφαλαίου και των δικαιωμάτων ψήφου της) και ο κ. Γεώργιος Αντύπας (που κατέχει μετοχές της Εταιρίας, που αντιπροσωπεύουν ποσοστό περίπου 6,02% του μετοχικού κεφαλαίου και των δικαιωμάτων ψήφου της), και τα οποία ασκούνται με βάση τους όρους της από Σύμβασης Μετόχων μεταξύ της εταιρίας Σελόντα, της εταιρίας WISE MANAGEMENT SA και του κ. Γεωργίου Αντύπα, το σύνολο των δικαιωμάτων ψήφου που κατέχουν έμμεσα ο κ. Craig Tashjian και η εταιρία Tashjian Capital LLC, αθροιζόμενο με το ποσοστό κοινών μετοχών και δικαιωμάτων ψήφου της εταιρίας WISE MANAGEMENT SA και του κ. Γεωργίου Αντύπα, ανήλθε από ποσοστό περίπου 89,15% στις , όπως είχε ανακοινωθεί στις , σε ποσοστό περίπου 92,20%.

3 To: PERSEUS S.A. Thesi Stanotopi, Vocha Korinthias Zevgolatio Attention: Ms Konstantina Melissaropoulou Ladies/Gentlemen, 31 December, 2019 Subject: Notification of significant change in voting rights pursuant to Greek Law 3556/ We refer to our notification dated 27 November 2019 and made pursuant to Greek Law 3556/2007 (the 27/11 Notification ) in connection with the change in the voting rights that Craig Tashjian (the Controlling Person ) holds in Perseus S.A. (the Company ). 2. On 30 December 2019, Andromeda Seafood Sociedad Limitada ( Andromeda Seafood ), which is indirectly controlled by the Controlling Person through Tashjian Capital LLC, Management GP, LLC, AMERRA Capital Management, L.P. and Management, LLC (the Relevant Entities ), as described in the 27/11 Notification, acquired an aggregate of 125,063 ordinary registered shares issued by the Company. As a result of this acquisition and the shareholders agreement referred to in the 27/11 Notification, on 30 December 2019, the voting rights that: (a) (b) (c) Andromeda Seafood holds, directly and indirectly through Selonda Aquaculture S.A., in the Company; Selonda Aquaculture S.A. holds, directly and indirectly, in the Company; and the Controlling Person and each of the Relevant Entities indirectly holds in the Company, reached approximately 92.20% from 89.15% on 27 November Yours sincerely, Name: Nikos Papachristopoulos Title: Authorised Attorney

4 NOTIFICATION OF MAJOR HOLDINGS (Greek law 3556/2007, as in force, articles 9,10,11,11Α) (to be sent to the issuer and to the Hellenic Capital Market Commission) i 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : Perseus S.A. 2. Reason for the notification (please tick the appropriate box or boxes): [ ] An acquisition or disposal of voting rights [ ] An acquisition or disposal of financial instruments [ ] An event changing the breakdown of voting rights [ ] Other (please specify) iii Concerted parties pursuant to a shareholders agreement. 3. Details of person subject to the notification obligation iv : City and country of registered office (if applicable) Name: Craig Tashjian 39 South Virginia Court Englewood Cliffs, NJ U.S.A. 4. Full name of shareholder(s) (if different from 3) v : Selonda Aquaculture S.A. 5. Date on which the threshold was crossed or reached vi : 30 December Total positions of person(s) subject to the notification obligation vii : Resulting situation on the date on which was crossed or reached Position of previous notification (if applicable) attached to shares (total of 7.Α) through financial instruments (total of 7.Β Β.2) Total of both % (7.Α.+7.Β.1.+7.Β.2) Total number of voting rights of issuer viii ,835, ,312,765

5 7. Notified details of the resulting situation on the date on which the threshold was crossed of reached ix : Α. Voting rights attached to shares Class/type of shares (include the ISIN code) Ordinary registered shares, ISIN GRS Number of voting rights x Direct (article 9 of law Indirect (article 10 of law Direct (article 9 of law Indirect (article 10 of law 15,835, SUBTOTAL Α: 15,835, Β.1: Financial Instruments according to article 11 par. 1α) of law 3556/2007, as in force Type of financial instrument Expiration date xi Exercise/Conversion Period xii Number of voting rights that may be acquired if the instrument is exercised/converted SUBTOTAL Β Β.2: Financial Instruments with similar economic effect, according to article 11 par. 1β) of law 3556/2007, as in force. Type of financial instrument Expiration Date xi Exercise/Conver sion Period xii Physical of cash settlement xiii Number of voting rights xiv % of voting rights xiv SUBTOTAL Β.2 - -

6 8. Information in relation to the person subject to the notification obligation (please tick the appropriate box): [ ] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer xv : [ ] Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, starting with the ultimate controlling natural person xvi or legal entity xvii : Name xviii if it equals or is higher than the notifiable threshold through financial instruments if it equals of is higher that the notifiable threshold Total of both if it equals or is higher than the notifiable threshold Craig Tashjian Tashjian Capital LLC Management GP, LLC Management, L.P. Management, LLC Andromeda Seafood (directly and (directly and indirectly) Sociedad Limitada indirectly) Selonda Acquaculture S.A (directly and indirectly) (directly and indirectly) 9. In case of proxy voting: Mr/Mrs... (name of the proxy holder) will cease to hold.. (number) voting rights as of... (date). 10. Add Information xix : Please refer to the attached cover letter. Nikos Papachristopoulos (Name of the notifier) (Signature) Athens, (Place, Date)

7 To: PERSEUS S.A. Thesi Stanotopi, Vocha Korinthias Zevgolatio Attention: Ms Konstantina Melissaropoulou Ladies/Gentlemen, 31 December, 2019 Subject: Notification of significant change in voting rights pursuant to Greek Law 3556/ We refer to our notification dated 27 November 2019 and made pursuant to Greek Law 3556/2007 (the 27/11 Notification ) in connection with the change in the voting rights that each of Tashjian Capital LLC, Management GP, LLC, Management, L.P., Management, LLC (together the Relevant Entities ) and Andromeda Seafood Sociedad Limitada ( Andromeda Seafood ) holds in Perseus S.A. (the Company ) through Selonda Aquaculture S.A. ( Selonda ), as described in the 27/11 Notification. 2. On 30 December 2019, Andromeda Seafood acquired an aggregate of 125,063 ordinary registered shares issued by the Company. As a result of this acquisition and the shareholders agreement referred to in the 27/11 Notification, on 30 December 2019, the voting rights that: (a) (b) (c) Andromeda Seafood holds, directly and indirectly through Selonda, in the Company; Selonda holds, directly and indirectly, in the Company; and each of the Relevant Entities indirectly holds in the Company, reached approximately 92.20% from 89.15% on 27 November This notification is being made by Tashjian Capital LLC on its own account and on behalf of each of the other Relevant Entities, Andromeda Seafood and Selonda, in accordance with Article 13, par. 1 of Greek Law 3556/2007. Yours sincerely, Name: Nikos Papachristopoulos Title: Authorised Attorney

8 NOTIFICATION OF MAJOR HOLDINGS (Greek law 3556/2007, as in force, articles 9,10,11,11Α) (to be sent to the issuer and to the Hellenic Capital Market Commission) i 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : Perseus S.A. 2. Reason for the notification (please tick the appropriate box or boxes): [ ] An acquisition or disposal of voting rights [ ] An acquisition or disposal of financial instruments [ ] An event changing the breakdown of voting rights [ ] Other (please specify) iii Concerted parties pursuant to a shareholders agreement. 3. Details of person subject to the notification obligation iv : Name: Tashjian Capital LLC, Management GP, LLC, Management, L.P., AMERRA Capital Management, LLC, Andromeda Seafood Sociedad Limitada and Selonda Aquaculture S.A. City and country of registered office (if applicable) Tashjian Capital LLC: 251 Little Falls Drive, Wilmington, DE 19808, Delaware, U.S.A. Management GP, LLC: Corporation Trust Center 1209 Orange Street, Wilmington, DE 19801, Delaware, U.S.A. Management, L.P.: Corporation Trust Center 1209 Orange Street, Wilmington, DE 19801, Delaware, U.S.A. Management, LLC: 251 Little Falls Drive, Wilmington, DE 19808, Delaware, U.S.A. Andromeda Seafood Sociedad Limitada: C/ Manuel Sanchis Guarner, 3, Vall d Uxó, Castellón, Spain Selonda Aquaculture S.A.: 56 Kifissia Avenue & 2 Delfon Street, Maroussi, Greece 4. Full name of shareholder(s) (if different from 3) v : Selonda Acquaculture S.A. 5. Date on which the threshold was crossed or reached vi : 30 December Total positions of person(s) subject to the notification obligation vii : Resulting situation on the date on which was crossed or reached Position of previous notification (if applicable) attached to shares (total of 7.Α) through financial instruments (total of 7.Β Β.2) Total of both % (7.Α.+7.Β.1.+7.Β.2) Total number of voting rights of issuer viii ,835, ,312,765

9 7. Notified details of the resulting situation on the date on which the threshold was crossed of reached ix : Α. Voting rights attached to shares Class/type of shares (include the ISIN code) Ordinary registered shares, ISIN GRS Number of voting rights x Direct (article 9 of law Indirect (article 10 of law Direct (article 9 of law Indirect (article 10 of law 15,835, SUBTOTAL Α: 15,835, Β.1: Financial Instruments according to article 11 par. 1α) of law 3556/2007, as in force Type of financial instrument Expiration date xi Exercise/Conversion Period xii Number of voting rights that may be acquired if the instrument is exercised/converted SUBTOTAL Β Β.2: Financial Instruments with similar economic effect, according to article 11 par. 1β) of law 3556/2007, as in force. Type of financial instrument Expiration Date xi Exercise/Conver sion Period xii Physical of cash settlement xiii Number of voting rights xiv % of voting rights xiv SUBTOTAL Β.2 - -

10 8. Information in relation to the person subject to the notification obligation (please tick the appropriate box): [ ] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer xv : [ ] Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, starting with the ultimate controlling natural person xvi or legal entity xvii : Name xviii if it equals or is higher than the notifiable threshold through financial instruments if it equals of is higher that the notifiable threshold Total of both if it equals or is higher than the notifiable threshold Craig Tashjian Tashjian Capital LLC Management GP, LLC Management, L.P. Management, LLC Andromeda Seafood (directly and (directly and indirectly) Sociedad Limitada indirectly) Selonda Aquaculture S.A (directly and indirectly) (directly and indirectly) 9. In case of proxy voting: Mr/Mrs... (name of the proxy holder) will cease to hold.. (number) voting rights as of... (date). 10. Add Information xix : Please refer to the attached cover letter. Nikos Papachristopoulos (Name of the notifier) (Signature) Athens, (Place, Date)