Constantinou Bros Hotels Public Company LTD

Board/Management Information

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Constantinou Bros Hotels Plc

Leoforos Poseidonos 77 Paphos 8042 Cyprus Phone: 26 813 060, Fax: 26 913 132

April 6^th, 2023

Chairman of CSE The Cyprus Stock Exchange Nicosia.

Please be informed that a meeting of the Board of Directors has been scheduled on Thursday April 27^th, 2023 to deal with the following:

1. Examination of the Final results of the Company for the year ended December 31^st 2022.
1. Other topics.

The Secretary A. Anastasiou

Copy to: The Capital Market Committee

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