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Isxis Investment Public LTD

Report Publication Announcement May 20, 2014

2470_10-k-afs_2014-05-20_429ade91-b5d2-4972-8787-b0b69b2e64f5.pdf

Report Publication Announcement

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Subject: Annual Bulletin

Pursuant to the Public Offer and Prospectus Law 2005, SEC Circular Ε01/2006, the Board of Directors submits the Annual Bulletin of Isxis Investment Public Ltd for the period from 17.05.2013 – 20.05.2014.

The Annual Bulletin is available at the CSE's web page (www.cse.com.cy).

For the Company

Anteva Secretarial Services Ltd Secretary

ANNUAL BULLETIN

May 20, 2014

Α/Α SUBJECT Date Website*
1 Annual Bulletin for the period 12.05.12 - 16.05.13 16/05/2013 www.cse.com.cy
2 Interim Management Statement 24/05/2013 www.cse.com.cy
3 AGM notification 2012 will not be posted 17/06/2013 www.cse.com.cy
4 Profit Warning for 6months results 2013 28/06/2013 www.cse.com.cy
5 AGM Decisions 10/07/2013 www.cse.com.cy
6 Investments as at 30.06.2013 11/07/2013 www.cse.com.cy
7 Resignation of V. Georgiou from Board of Directors 28/08/2013 www.cse.com.cy
8 Six-month results 2013 30/08/2013 www.cse.com.cy
9 Appointment of G. Mavroudes in Board of Directors 19/09/2013 www.cse.com.cy
10 Investments as at 30.09.13 15/10/2013 www.cse.com.cy
11 Board meeting on 21/11 for Interim Management
Statement
11/11/2013 www.cse.com.cy
12 Interim Management Statement – EGM on 17/12 21/11/2013 www.cse.com.cy
13 Notification for EGM 22/11/2013 www.cse.com.cy
14 EGM decisions 17/12/2013 www.cse.com.cy
15 Profit Warning 23/12/2013 www.cse.com.cy
16 Investments as at 31/12/2013 14/01/2014 www.cse.com.cy
17 Indicative results 2013 on 27/2 14/02/2014 www.cse.com.cy
18 Indicative results 2013 28/02/2014 www.cse.com.cy
19 Investments as at 31/03/2014 15/04/2014 www.cse.com.cy
20 Board meeting on 29/04 for final results 2013 15/04/2014 www.cse.com.cy
21 Final Results 2013 30/04/2014 www.cse.com.cy
22 Board meeting on 26/05 for Interim Management
Statement
15/05/2014 www.cse.com.cy

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