Annual Financial Report for the period from1st of January to the 31st of December 2013
47
IX. Important agreement which is amended / terminated in case a change arises in
the company’s control following a public offer
There are no agreements which enter into force, are amended or terminated in the event of change in the
control of the Company following a public offer.
X. Agreement between the Company and BoD members or employees regarding the
termination of their terms / employment
There is no agreement between the Company and the BoD members or staff providing for the payment of
any compensation specifically in the event of resignation or dismissal without cause, or termination of their
mandate or employment as a result of a Public Acquisition Offer
Evangelos Mytilineos
Chairman & Managing Director
MYTILINEOS Holdings S.A.
