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Regallia Holdings & Investments Public LTD

Report Publication Announcement • May 2, 2018

2488_rns_2018-05-02_b72ab659-de6f-49c5-bff3-ff3606ff2713.pdf

Report Publication Announcement

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ANNOUNCEMENT

We wish to announce that the REGALLIA HOLDINGS & INVESTMENTS PUBLIC LTD Board of Directors meeting scheduled for today, is postponed. The examination and approval of the Company's Final Financial Statements for the year ended December 31, 2017, will take place at a new meeting to be held on 23 May 2018 at 2.30 pm

Anteva Secretarial Services Ltd Secretary.

30 April 2018

Cc: Cyprus Securities and Exchange Commission

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