Rolandos Enterprises Public LTD

Report Publication Announcement • Feb 25, 2016

To: Mr. Nondas Metaxas (General Manager) Cyprus Stock Exchange Nicosia

Wednesday, February 24, 2016

Announcement

Meeting of the Board of Directors of the company on 26^th of February 2016 at 11:00am

Herewith we would like to inform you that the Board of Directors will have a meeting on 26^th of February
2016 at 11:00am to examine the preliminary non-audited results for the year 2015 and to announce the preliminary results.

The results will be announced after the meeting of the Board of Directors on 26^th of February 2016, through the website of Cyprus Stock Exchange and the publishment will take place in the newspaper
"Fileleftheros" on 29^th of February 2016.

ours faithfully, Rolandos Loizou President/ Rolandos Enterprises Public Ltd

ISO 9001:2008 &

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