Woolworth (Cyprus) Properties PLC

Notice of Dividend Amount • Dec 13, 2016

ANNOUNCEMENT

Further to the announcement of 7 December, 2016, Woolworth (Cyprus) Properties Plc announces that the examination of and decision on the matter of distribution or not of dividend which was postponed, will be dealt with at a meeting of the Board of Directors tomorrow 14 December 2016.

Nicosia, 13 December 2016.

George Mitsides Company Secretary

Woolworth (Cyprus) Properties Plc - Reg. No.: 3987 Κεντρικά Γραφεία / Head Office: Μέγαρο Σιακόλα, Παλαιός δρόμος Λευκωσίας - Λεμεσού, Αθαλάσσα, Λευκωσία, Τ.Θ. 21744, 1589 Λευκωσία, Τηλ. 22 74 00 00, Φαξ: 22 57 00 70 Shacolas House, Old road Nicosia - Limassol, Athalassa, 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