Display Art PLC

Annual / Quarterly Financial Statement • Jun 26, 2020

DISPLAY ART PLC

Statement by the members of the Board of Directors and the Company officers responsible for the preparation of the financial statements

Pursuant to Article 9, clauses (3)(c) and (7) of the Transparency Requirements (Transferable Securities Admitted to Trading on a Regulated Market) Law of 2007, we, the members of the Board of Directors and other officers responsible for the financial statements of Display Art Plc for the year ended 31 December 2019, hereby confirm that, to the best of our knowledge:

• (a) The annual financial statements presented on pages 20 to 70:
  • (i) were prepared in accordance with the International Financial Reporting Standards as adopted by the European Union and pursuant to the provisions of clause (4) of the Law, and
  • (ii) give a true and fair view of the assets and liabilities, the financial position and the profit or loss of Display Art Plc and the subsidiaries included in the consolidated financial statements as a whole, and
• (b) The management report gives a fair overview of the developments and performance of the undertaking as well as of the financial position of Display Art Plc and the subsidiaries included in the consolidated financial statements as a whole, together with a description of the main risks and uncertainties.

Members of the Board of Directors:

Full name	Signature
Savvas Nicolaou	Signed
Elias Georgiou	Signed
Panayiots Neophytou	Signed
Pavlos Nicolaou	Signed
Panayiotis Kallis	Signed
Christina Nicolaou	Signed
Yianna Nicolaou	Signed
Panayiotis Pitsillides	Signed

Officers responsible for the preparation of the financial statements

Full name	Title	Signature
Savvas Nicolaou	Managing Director	Signed

23 June 2020