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Dome Investments Public Company LTD

Report Publication Announcement Apr 22, 2019

2464_rns_2019-04-22_54feabd9-1a75-4db8-890e-b3ea6236b710.pdf

Report Publication Announcement

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22 April 2019

The General Manager Cyprus Stock Exchange Nicosia

ANNOUNCEMENT

Subject: Board of Directors meeting 25 April 2019

It is hereby announced that the Board of Directors of Dome Investments Public Company Ltd, will meet on Thursday 25 April 2019 at 14.00 a.m. instead of 24 April 2019 as previously announced, at Consatntinos the Great Beach Hotel to examine and approve the results for the year ended 31 December 2018.

Yours Sincerely,

Anastasia Tsokkou Chairman of the Board of Directors

cc. Cyprus Securities & Exchange Commission

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