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Rolandos Enterprises Public LTD

Pre-Annual General Meeting Information May 28, 2015

2489_10-k_2015-05-28_8d258956-45f7-4f1e-a753-41a4a446d19d.pdf

Pre-Annual General Meeting Information

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Rolandos enterprises.

To:

Cyprus Stock Exchange Mr. Nonda Metaxas Nicosia Fax: 22570308

Monday, 25 May 2015

ANNOUNCEMENT

We would like to inform you about the change of the date for the Annual General Meeting of our company.

The Annual General Meeting will take place on the 12th of June 2015, Friday, at 15:00, to our headquarters in Nicosia instead of 3rd of June 2015, as we have already announced.

Sincerely,

Rolandos Enterprises Public Limited

Andreas Loizou Managing Director Rolandos Enterprises Public Ltd

ISO 9001:2008 &

Rolandos Enterprises Public Ltd - 69 Vithleem Street, Strovolos Industrial Area, 2033 Nicosia, Cyprus, P.O. Box: 20884, 1664 Nicosia, Cyprus Tel: +357 22 517222, Fax: +357 22 498022, e-mail: [email protected] | www.rolandos.com

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