AIAS Investment Public LTD

Pre-Annual General Meeting Information • May 10, 2016

ANNOUNCEMENT

We wish to inform you that the Board of Directors of AIANTAS INVESTMENTS PUBLIC LTD will meet on, May 20, 2016 at 12.00 am to examine and approve the Interim Management Statement, which will be prepared pursuant to article 11 of the Transparency Requirements Law 190 (I) 2007.

Anteva Secretarial Services Ltd Secretary.

10 May 2016

Cc: Cyprus Securities and Exchange Commission