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Top Kinisis Travel Public LTD

Share Issue/Capital Change Apr 23, 2019

2492_rns_2019-04-23_0251de7c-31c2-4185-9e47-5be83f30e0f0.pdf

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«ANNOUNCEMENT»

Nicosia, 23 April 2019

We wish to inform you that the Board of Directors of Top Kinisis Travel Public Ltd will meet on May 6, 2019 to examine and decide in relation to a proposal for the reduction of the nominal value of its share. The purpose of the aforementioned proposal is the write off of accumulated losses and/or the creation of distributable reserves.

If the proposed reduction will be finally approved, an Extraordinary General Meeting will convene to decide on the proposed resolution. A detailed announcement will be issued as soon as the relevant decision is taken.

Tasos Kyzas Secretary

CC: CYSEC

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