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Interfund Investments PLC

Pre-Annual General Meeting Information Jul 2, 2015

2469_agm-r_2015-07-02_166c549e-fc67-4fe6-87f3-004a5303893e.pdf

Pre-Annual General Meeting Information

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To Cyprus Stock Exchange Nicosia

Announcement

The Board of Directors have fixed the 29 July 2015 as the date for the convention of the Annual General Meeting of the Company which shall be held in Nicosia on 29 July 2015 at 5:00pm at Aias Building, 19 Diagoras street, 1097 Nicosia.

For Interfund Investments Plc

Polydorides & Associates (Corporate Services) Ltd Secretary

2 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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