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Dome Investments Public Company LTD

Report Publication Announcement Jul 3, 2015

2464_agm-r_2015-07-03_7bf19d15-0d50-4aec-b956-70c100523eea.pdf

Report Publication Announcement

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DOME INVESTMENTS PUBLIC COMPANY LTD

ANNOUNCEMENT

Cyprus Stock Exchange Nicosia

3 July 2015

Subject: Notice of Annual General Meeting on 29 July 2015

The Board of Directors of Dome Investments Public Company Ltd informs you that the invitation to the Annual General Meeting of the Shareholders, which is attached, will not be mailed to the shareholders under Section 128 of the Companies Law, Cap $113.$

Notice of Annual General Meeting will be made through the Company's announcement on its website www.tsokkos.com, the CSE website www.cse.com.cy, as well as through publication to the daily press.

Yours Sincerely,

Anastasia Tsokkou President of the Board of Directors

Att.: Cyprus Exchange and Securities Commission

Τ.Θ. 30198, 5341 Αγία Νάπα, Κύπρος Τηλ: 23721006 Φαξ: 23721010

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