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Rolandos Enterprises Public LTD

Pre-Annual General Meeting Information • Feb 13, 2015

2489_rns_2015-02-13_9c528daf-9157-4400-a65f-29012a0bc7c6.pdf

Pre-Annual General Meeting Information

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Rolandos enterprises.

To: Mr. Nondas Metaxas (General Manager) Cyprus Stock Exchange Nicosia

Thursday, February 12, 2015

ANNOUNCEMENT

Meeting of the Board of Directors of the company on 26^th of February 2015 at 3:00pm

Herewith we would like to inform you that the Board of Directors will have a meeting on 26th of February 2015 at 3:00pm to examine the preliminary non-audited results for the year 2014 and to announce the preliminary results.

The results will be announced before the start of the trading session on 26th of February 2015 and they will be published in the newspaper "Fileleftheros" on 27th of February 2015.

Yours faithfull

Rolandos Loizou President Rolandos Enterprises Public Ltd

ISO 9001:2008 &
14001:2004

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