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Aeonic Securities C.I.F Plc

Board/Management Information Apr 26, 2016

2499_10-k_2016-04-26_733aad04-1c7a-4f07-9a8f-2f4c65285fa3.pdf

Board/Management Information

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AEONIC SECURITIES C.I.F. PLC

STATEMENT SECRETARY OF THE COMPANY ACCORDING TO THE CYPRUS SECURITIES AND EXCANGE COMMISSION LEGISLATION

In accordance with the Article 140, section (1)(c) of the Securities and Cyprus Stock Exchange Law, I Secretary of the company confirm to the best of my knowledge which is a result diligent work that the financial statements for the year ended 31 December 2015 have been prepared in accordance with IFRS as adopted by the EU, are true and complete.

Secretary of the Company

Gloria Chrysafi

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