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Dome Investments Public Company LTD

Board/Management Information Jul 14, 2020

2464_rns_2020-07-14_fac55964-1073-411a-a728-0ff9ba8f0653.pdf

Board/Management Information

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DOME INVESTMENTS PUBLIC COMPANY LTD

14 July 2020

The General Manager Cyprus Stock Exchange Nicosia

ANNOUNCEMENT

Subject: Board of Directors meeting 30 July 2020

It is hereby announced that the Board of Directors of Dome Investments Public Company Ltd, will meet on Thursday 30 July 2020 at 4.00 p.m. at Constantinos the Great Beach hotel to examine and approve the final results for the year ended 31 December 2019.

Yours Sincerely

Anastasia Tsokkou Chairman of the Board of Directors

cc. Cyprus Securities & Exchange Commission

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