Woolworth (Cyprus) Properties PLC

AGM Information • Aug 7, 2015

Notice of Annual General Meeting

The Annual General Meeting of Woolworth (Cyprus) Properties Plc will be held at the Hilton Hotel in Nicosia, on Thursday September 10, 2015, at 5.30 pm, with the following issues.

Agenda

• 1. Examination of the Directors' Report and Consolidated and Individual Financial Statements for the year ended December 31, 2014.
• 1. Election of the Board of Directors.
• 1. Determination of the remuneration of the Board of Directors.
• 1. Reappointment of auditors and authorization of the Board of Directors to fix their remuneration.

George P. Mitsides Company Secretary

Nicosia, 7 August 2015

DOCUMENTS AND INFORMATION AVAILABLE

The full and complete text of the Annual Report of the Company for the year 2014 (including the Corporate Governance Report, the Directors' Report, the Auditors' Report and Financial Statements for the year ended December 31, 2014) and the instrument appointing proxy are available on the Company's website www.woolworthgroup.com.cy and Cyprus Stock Exchange website, www.cse.com.cy. Copies of the documents referred to can be obtained from the Registered Office of the Company, Shacolas House, Shares Department, 3rd Floor, 200 Limassol Avenue (Old Nicosia-Limassol Road), Strovolos, P O Box 21744, 1589 - Nicosia (tel.: 22740000) or by sending a request by email at shares@nksgroup.com, without any charge. The Invitation to the Annual General Meeting will not be sent to shareholders under the provisions of Article 128 of the Companies Law, Cap. 113.

Instrument Of Proxy

To Woolworth (Cyprus) Properties Plc, Shares Department, Shacolas House, 200 Limassol Ave., 2025-Strovolos, P. O. Box 21744, 1589 Nicosia.

I/We
with I.D. number/Company Registration number/Passport number
being a Member/s of the above-named Company, hereby appoint Mr./Mrs.
I.D. number/Passport number
failing him/her, Mr / Mrs
with I.D. number/Passport number
proxy to attend and vote on my / our behalf at the Annual General Meeting of the above
Company, to be held at the Hilton Hotel in Nicosia, on Thursday 10 September 2015,
at 5.30 p.m. and at any adjournment thereof.

METHOD OF VOTING

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ....................................... Date .................................... Signature .................................... The proxy may vote as he/she thinks fit, unless the method of voting is indicated hereinabove. Notes: 1. In case of a legal entity, the proxy form must be signed by the duly authorized signatories and bear the official stamp of the legal entity. 2. In the case of common shareholdings, a proxy form can be submitted only by the shareholder whose name appears first in the Share Register. 3. The proxy need not be a shareholder of the Company.

For Internal use - Registry number ....................................