Constantinou Bros Hotels Public Company LTD

Report Publication Announcement • Jun 29, 2020

29th June, 2020

Chairman of CSE Nicosia

ANNOUNCEMENT

Subjects: Approval of the Annual Financial Report and fixing a date for the Annual General Meeting

We would like to inform you that the Board of Directors of Constantinou Bros Hotels Public Company Ltd (the "Company"), at a meeting held today on 29th June 2020 dealt with the following:

1. Examined and approved the Annual Report and the audited financial statements for the financial year ended 31st December 2019, which are attached.

2. We enclose copies of the annual report and audited financial statements for the financial year ended in 2019 as approved and signed by the Board and which will not be sent by mail to the shareholders but they will be available at the registered office of the Company at Poseidon Avenue 77 in Kato Paphos.

3. It was decided to hold the Annual General Meeting of the Company on the 4th of August, 2020 at 10:00am at Athena Beach Hotel in Kato Paphos.

The Secretary astassiou

Copy to: The Social Securities and Exchange Commission