Constantinou Bros Properties Plc

AGM Information • Jun 15, 2018

Constantinou Bros Properties Plc

Leoforos Poseidonos 77 Paphos 8042 Cyprus Phone: 26 813 060, Fax: 26 913 132

June 15^th, 2018

To: Mr Marios A. Pilavakis Chairman of CSE Nicosia

Subject: Decisions of the Annual General Meeting

Today on 15^th June 2018, the Annual General Meeting of Constantinou Bros Properties Plc (the "Company") took place at its registered office in Paphos, during which the following were decided:

1. The Directors' Report for the year ended December 31, 2017 was examined and approved.

2. The financial statements of the Company and the Auditors' Report for the year ended December 31, 2017 were examined and approved.

3. Mr. Andreas Constantinou and Mrs. Athena Constantinou were re-elected as members of the Board of Directors.

4. The remuneration of the members of the Board of Directors for the year 2018 was approved.

5. The auditors, Messrs. PricewaterhouseCoopers were re-appointed, and the Board of Directors was authorised to fix their remuneration for the year 2018.

The Secretary, nastasiou