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Interfund Investments PLC

AGM Information Jul 8, 2015

2469_rns_2015-07-08_a7e7fb46-5e04-404d-94d7-2ea0edd6f9c4.pdf

AGM Information

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To Cyprus Stock Exchange Nicosia

Announcement

Further to the decision of the Extraordinary General Meeting which was held on 11 December 2014 for the conversion of the Company to an Alternative Investment Fund (AIF), the Board of Directors approved the relevant documents which have been submitted to the Cyprus Securities and Exchange Commission on 8 July 2015 for their final approval.

For Interfund Investments Plc

Polydorides & Associates (Corporate Services) Ltd Secretary

8 July, 2015

INTERFUND INVESTMENTS PIC

TELEPHONE + 357 25 341122, FACSIMILE + 357 25 341323 24 CONSTANTINOU PALEOLOGOU, FLERY COURT, OFFICE 202, 3095 LEMESOS, CYPRUS

MAIL: P.O.BOX 50307, 3603 LEMESOS E-MAIL: [email protected]

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