Dome Investments Public Company LTD

Board/Management Information • Oct 17, 2018

ANNOUNCEMENT

Cyprus Stock Exchange Nicosia

17 October 2018

SUBJECT: Establishment of Audit Committee

We hereby inform you that the Board of Directors at a meeting held on 17 October 2018, decided the establishment of Audit Committee. The composition of the committee, which is effective from 17 October 2018, is as follows:

Audit Committee Chairman: Member:

George Hadjiyiannis - Independent, Non-Executive Nestoras Kyriakides - Independent, Non-Executive

Sinc

Anastasia Tsokkou Chairman of the Board of Directors