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Ellinas Finance Public Company LTD

Report Publication Announcement Feb 16, 2016

2465_rns_2016-02-16_0dbbe102-5966-4c65-96a2-f96ea0882a6d.pdf

Report Publication Announcement

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February 16, 2016

Cyprus Stock Exchange Nicosia

ANNOUNCEMENT

Subject: Board of Directors meeting date for the preliminary results of Ellinas Finance Public Company Limited for the financial year 2015

We would like to inform you that the Board of Directors of Ellinas Finance Public Company Limited will be held on Monday, February 29, 2016, to examine and approve the preliminary results for the financial year 2015. The results will be announced to the CSE and CYSEC.

Sincerely,

Constantinos Servos, Compliance Officer

CC.: Cyprus Securities and Exchange Commission

ΘΕΟΤΟΚΗ 6, ΜΕΓΑΡΟ ΕΛΛΗΝΑ, 1055 ΛΕΥΚΩΣΙΑ

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