Rolandos Enterprises Public LTD

Report Publication Announcement • Aug 18, 2016

17 of August 2016, Nicosia To: Cyprus Stock Exchange Attention: Mr. Nondas Metaxas

Announcement

Subject: Meeting of the Board of Directors of Rolandos Enterprises Public Ltd to examine and approve the Non-audited Interim Financial Statements of the year 2016

Herewith we would like to inform you that, the Board of Directors of Rolandos Enterprises Public Ltd, will have a meeting on Tuesday, 30 of August 2016 at 12:00 p.m to examine and approve the Non-Audited Interim Financial Statements of the year 2016.

The meeting will be held at the headquarters of the company, 69 Vithleem Street, Strovolos Industrial Area, 2033 Nicosia, Cyprus.

Sincerely,

Rolandos Enterprises Public Limited

Andreas Loizou CEO

Executive Director of the Board of Directors Rolandos Enterprises Public Ltd

Publishment: Cyprus Security and Exchange Commission

190.9001.2008 6.
1400 1 2004

Rolandos Enterprises Public Ltd - 69 Vithleem Street, Strovolos Industrial Area, 2033 Nicosia, Cyprus, P.O. Box: 20884, 1664 Nicosia, Cyprus Tel: +357 22 517222, Fax: +357 22 498022, e-mail: info@rolandos.com | www.rolandos.com