Woolworth (Cyprus) Properties PLC

AGM Information • Sep 11, 2015

Nicosia, 11 September 2015.

ANNOUNCEMENT

Yesterday, the 10th September 2015, the Annual General Meeting of the Public Company Woolworth (Cyprus) Properties Plc took place.

At the meeting Mr. Marios N. Shacolas, Demetris Demetriou, Pambos Ioannides, Nicolas Wilson and Stefos Stefanides were re-elected as Directors.

Also PwC were reappointed Auditors of the Company.

For Woolworth (Cyprus) Properties Plc

George Mitsides, Company Secretary

Comm. Capital Market Committe

Woolworth (Cyprus) Properties PIc - Reg. No.: 3987 Κεντρικά Γραφεία / Head Office: Λεωφόρος Λεμεσού 200, 2025 Στρόβολος, Λευκωσία, Τ.Θ. 21744, 1589 Λευκωσία, Τηλ.: 22 74 00 00, Φαξ: 22 57 00 70 200 Lemesos Avenue, 2025 Strovolos, Nicosia, P.O.Box 21744, 1589 Nicosia, Tel.: 22 74 00 00, Fax: 22 57 00 70 E-mail: contact@woolworth.com.cy www.woolworthgroup.com.cy