ANNOUNCEMENT
POSTPONEMENT OF A MEETING
With regard to the announcement dated 26 November, 2018 for convening a meeting of the Board of Directors for 13 December, 2018, to examine the issue of payment or non-payment of dividend, we wish to inform you that the meeting is postponed for 17 January, 2019.
Nicosia, 11 December 2018
George Mitsides Company Secretary
c.c. Cyprus Securities and Exchange Commission