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Interfund Investments PLC

Pre-Annual General Meeting Information Oct 19, 2016

2469_agm-r_2016-10-19_3a225fb1-869d-4bab-8890-8dd4da404381.pdf

Pre-Annual General Meeting Information

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To Cyprus Stock Exchange, Nicosia.

Announcement

The Board of Directors of Interfund Investments Plc, informs that the notices for the convening the Annual General Meeting and the Extraordinary General Meeting which shall be held on 20 October 2016, have been posted.

Attached are the notices and the Explanatory Circular.

For Interfund Investments Plc

Polydorides & Associates (Corporate Services) Ltd Secretary

21 September, 2016

INTERFUND INVESTMENTS PIC

TELEPHONE + 357 25 341122, FACSIMILE + 357 25 341323 FLERY COURT, CONSTANTINOU PALEOLOGOU 24, OFFICE 202, 3095 LEMESOS, CYPRUS

MAIL: P.O.BOX 50307, CY-3603 LEMESOS E-MAIL: [email protected]

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