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Cyprus Trading Corporation Public LTD

Board/Management Information Sep 16, 2016

2461_agm-r_2016-09-16_b8f9334b-23fb-4c67-8ee5-a5884e5d8207.pdf

Board/Management Information

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Shacolas House 200 Lemesos Avenue, 2025 Strovolos P.O.Box 21744, 1589 Nicosia, Cyprus Tel: +357 22 740 300 Fax: +357 22 485 385

E-mail: [email protected]

www.ctcgroup.com Reg. No. HE 8958 VAT No. 99000044T

Nicosia, 16 September 2016.

ANNOUNCEMENT

Yesterday, the 15th September 2016, the Annual General Meeting of the Public Company Cyprus Trading Corporation Plc took place.

At the meeting Mr. Demetris Demetriou, Marios Panayides, Menelaos Con. Shacolas, Stavros Agrotis, Eleni Shacola, Stefos Stefanides, Christakis Charalambous and Yiannis Ioannides were re-elected as Directors.

KPMG were reappointed Auditors of the Company.

For Cyprus Trading Corporation Plc

George Mitsides, Company Secretary

Comm. Capital Market Committe

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