Constantinou Bros Properties Plc

AGM Information • Jun 23, 2014

Constantinou Bros Properties Plc

Leoforos Poseidonos 77 Paphos 8042 Cyprus Phone: 26 813 060, Fax: 26 913 132

23rd June, 2014

To: Mr Nondas Metaxas Director General-CEO of The Cyprus Stock Exchange Nicosia.

Dear Mr. Metaxas,

Subject: Decisions of the Annual General Meeting

On 20th June 2014, the Annual General Meeting of Constantinou Bros Properties Plc (the "Company") took place at its registered office in Paphos, during which the following were decided:

1. The Directors' Report for the year ended December 31, 2013 was examined and approved.

2. The financial statements of the Company and the Auditors' Report for the year ended December 31, 2013 were examined and approved.

3. Mr. Constantinos Constantinou and Mrs. Christiana Constantinou were re-elected as members of the Board of Directors.

4. The remuneration of the members of the Board Directors for the year 2014 was approved.

5. The auditors, Messrs. PricewaterhouseCoopers were appointed, and the Board of Directors was authorised to fix their remuneration for the year 2014.

The Secretary,

A. Anastassiou

Copy to: The Capital Market Committee