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Rolandos Enterprises Public LTD

Pre-Annual General Meeting Information • May 16, 2014

2489_agm-r_2014-05-16_97a91cda-25e8-46c7-a474-40f47acc43f6.pdf

Pre-Annual General Meeting Information

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ЮΨ Rolandos Enterprises

To: Cyprus Stock Exchange Mr. Nondas Metaxas Nicosia Fax: 22570308

Thursday, 15 May 2014

ANNOUNCEMENT

We would like to inform you about the change of the date for the Annual General Meeting of our company.

The Annual General Meeting will take place on the 5th of June 2014, Thursday, at 3:00, to our headquarters in Nicosia and not on the 27th of May 2014, as we have already announced.

s faithfull Your dos Enterprises Public Limited Rolandos Loizou President Rolandos Enterprises Public Ltd

Rolandos Enterprises Public Ltd - 69 Bethlehem Str., 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