Woolworth (Cyprus) Properties PLC

Report Publication Announcement • Aug 8, 2014

8 August, 2014

To the General Manager of Cyprus Stock Exchange. Nicosia.

Dear Sir,

Six Monthly Results for 2014

It is announced that there is a change of the date of the Board of Directors of the Company which will now meet on 29 August, 2014 instead of the 28 August 2014 as was earlier announced, in order to examine the Results for the first six month of 2014.

Yours faithfully, For Woolworth (Cyprus) Properties Plc

$000\lambda$

George Mitsides, Company Secretary

Woolworth (Cyprus) Properties PIc - Reg. No.: 3987 Κεντρικά Γραφεία / Head Office: Λεωφόρος Λεμεσού 200, 2025 Στρόβολος, Λευκωσία, Τ.Θ. 21744, 1589 Λευκωσία, Τηλ.: 22 74 00 00, Φαξ: 22 57 00 70 200 Lemesos Avenue, 2025 Strovolos, Nicosia, P.O.Box 21744, 1589 Nicosia, Tel.: 22 74 00 00, Fax: 22 57 00 70 E-mail: contact@woolworth.com.cy www.woolworthgroup.com.cy