Constantinou Bros Hotels Public Company LTD

Pre-Annual General Meeting Information

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Αpril 15th 2015

Mr Nontas Metaxas Director General of CSE Nicosia

Dear Mr. Metaxas

Subject : Board of Directors meeting

Please be informed that a meeting of the Board of Directors has been scheduled for Tuesday, 28th April, 2015 to deal with the following:

1. Examination of the final results of the Company for the year ended December 31, 2014.
1. Other topics.

The Secretary

A. Anastasiou

Cc: HCMC

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