Woolworth (Cyprus) Properties PLC

Board/Management Information • Jun 19, 2017

ANNOUNCEMENT

It is hereby announced that the Board of Directors of the Company considers that:

• a) Mr. Marios Panayides is executive, non independent director and
• a) Mr. Nicholas Wilson is a non-executive, non-independent director

It is also announced that the company's website is: www.woolworth.com.cy

For Woolworth (Cyprus) Properties Plc

George Mitsides, Company Secretary

16 June, 2017

Woolworth (Cyprus) Properties PIC - Reg. No.: 3987 Κεντρικό Γραφεία / Head Office: Λεωφόρος Λεμεσού 200, 2025 Στρόβολος, Λευκωσία, Τ.Θ. 21744, 1589 Λευκωσία, Τηλ.: 22 74 00 00, Φαξ: 22 57 00 70

200 Lemesos Avenue, 2025 Strovolos, Nicosia, P.O.Box 21744, 1589 Nicosia, Tel.: 22 74 00 00, Fax: 22 57 00 70 E-mail: contact@woolworth.com.cy www.woolworthgroup.com.cy