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Harvest Capital Management Public LTD

Regulatory Filings Jan 8, 2019

2467_dirs_2019-01-08_401616e1-70b7-405e-846a-a5563638b7b3.pdf

Regulatory Filings

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07 January 2019 The Board of Directors of Harvest Capital Management Public Limited

Dear Sirs,

This letter is a notice of our resignation as auditor for Harvest Capital Management Public Limited with effect from 07 January 2019.

Yours faithfully,

HCB Cypras

HLB Cyprus Limited

Statement of reason relating to the resignation of the firm as auditor of the companies: High costs involved in fulfilling the audit work.

hlb.com.cy

Palaceview House, Corner of Prodromos Str. & Zinonos Kitieos, CY-2064 Nicosia, Cyprus, P.O. Box 16006, CY-2085 Nicosia, Cyprus TEL: +357 22002700 FAX: +357 22002800 EMAIL: [email protected]

Limassol Office: P.O. Box 53791, CY-3317 Limassol, Cyprus, Telephone +357 25736433, Fax +357 25736257
Members of the Board: C A Afxentiou (Chief Executive Officer), P A Polyviou, S C Prodromitis, M F Hadjihannas Advisor: A C Afxentiou (former Minister of Finance and former Governor of the Central Bank of Cyprus)

HLB Cyprus Limited is a principal member of (HLB) International, the global advisory and accounting network. HLB Cyprus Limited is a private company registered in Cyprus (Reg. No. HE169293).

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