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Dome Investments Public Company LTD

Notice of Dividend Amount Jul 30, 2015

2464_agm-r_2015-07-30_42ffe063-7983-49ff-b3a7-ce2255cbead9.pdf

Notice of Dividend Amount

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DOME INVESTMENTS PUBLIC COMPANY LTD

ANNOUNCEMENT

Cyprus Stock Exchange Nicosia

30 July 2015

Subject: Correction of dates in relation to the payment of dividend

Further to our announcement today and the approval from the Annual General Meeting of the payment of dividend of 1.6cent per share from the profits of 2013, please note the following corrections on the relevant dates:

The record date will be on Friday, 14/8/2015. The cum-dividend date will be $\bullet$ on Wednesday, 12/8/2015 while the ex-dividend date will be on 13/8/2015. The final dividend will be paid to all shareholders registered on 31 August 2015.

Yours Sincerely,

Anastasia Tsokkou President of the Board of Directors

C.c.: Cyprus Exchange and Securities Commission

Τ.Θ. 30198, 5341 Αγία Νάπα Τηλ. 23721006 Φαξ 23721010 P.O.Box. 30198, 5341 Ayia Napa Tel. 23721006 Fax 23721010

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