Dome Investments Public Company LTD

Report Publication Announcement • Apr 11, 2019

10 April 2019

The General Manager Cyprus Stock Exchange Nicosia

ANNOUNCEMENT

Subject: Board of Directors meeting 24 April 2019

It is hereby announced that the Board of Directors of Dome Investments Public Company Ltd, will meet on Wednesday 24 April 2019 at 12.00 a.m. at Consatntinos the Great Beach hotel to examine and approve the final results for the year ended 31 December 2018.

Yours Sincere

Anastasia Tsokkou Chairman of the Board of Directors

cc. Cyprus Securities & Exchange Commission

Τ.Θ. 30198, 5341 Αγία Νάπα, Κύπρος Τηλ: 23721006 Φαξ: 23721010