Constantinou Bros Properties Plc

Pre-Annual General Meeting Information

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

September 10th, 2019

Chairman of CSE The Cyprus Stock Exchange Nicosia.

Subject : Board of Directors meeting

Please be informed that a meeting of the Board of Directors has been scheduled for Friday September 27th, 2019 to deal with the following:

1. Examination of the six-month results for the six months ended June 30th, 2019.
1. Other topics.

The Secretary

astasiou

Copy to: The Capital Market Committee

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