Isxis Investment Public LTD

Report Publication Announcement • Oct 25, 2019

ANNOUNCEMENT

Auditors Appointment

We hereby inform you that the Board of Directors has decided to appoint the company KPMG Ltd as the external auditors of the company as of 24/10/2019.

The relevant notification of the appointment, according to the Article 135(2) is attached.

We remain at your disposal for any information and / or clarifications you may require.

Yours faithfully, HETAR'AL SENVICC. I TO

Anteva Secretarial Services Ltd Secretary

24 October 2019

Cc .: Cyprus Exchange Committee