Woolworth (Cyprus) Properties PLC

Report Publication Announcement • May 8, 2014

8 May, 2014

To the General Manager of Cyprus Stock Exchange. Nicosia

Dear Sir,

Subiect: Annual Bulletin

Pursuant to the Public Offer and Prospectus Law 2005 No. 114(I) 2005, and the SEC Circular E01/2006, we submit the Annual Bulletin of the Woolworth (Cyprus) Properties Plc, for the period 13 May 2013 until 29 April 2014.

The Annual Bulletin is available at the CSE website www.cse.com.cy.

Yours faithfully, For Woolworth (Cyprus) Properties Plc

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 WOOLWORTH (CYPRUS) PROPERTIES PLC

P.O BOX 21744, 1589 NICOSIA TEL. 22740000, FAX 22482847

ANNUAL BULLETIN

8 May, 2014

A/A	SUBJECT	Date of	Website
		Publication
$\mathbf{1}$	Annual Bulletin	13.05.2013	www.cse.com.cy
$\overline{2}$	Board Meeting for the first quarter of 2013	14.05.2013	www.cse.com.cy
3	Indicative Unaudited Consolidated for the quarter ended 31 March 2013	28.05.2013	www.cse.com.cy
$\overline{\mathbf{4}}$	Announcement - Annual General Meeting	29.05.2013	www.cse.com.cy
5	Annual General Meeting	28.06.2013	www.cse.com.cy
6	Annual General Meeting - Announcement published in the press	01.07.2013	www.cse.com.cy
$\overline{7}$	Corporate Governance code	16.07.2013	www.cse.com.cy
8	Board Meeting for the six months of 2013	01.08.2013	www.cse.com.cy
9	Unaudited Condensed Consolidated for the six months ended 30 June 2013	27.08.2013	www.cse.com.cy
10	Board Meeting for the nine months of 2013	07.11.2013	www.cse.com.cy
11	Unaudited Consolidated for the nine month ended 30 September 2013	27.11.2013	www.cse.com.cy
12	Board Meeting for the Indicative Results of 2013	11.02.2014	www.cse.com.cy
13	Profit Warning	21.02.2014	www.cse.com.cy
14	Indicative Unaudited Consensed Consolidated Statement ended 31 December 2013	27.02.2014	www.cse.com.cy
15	Board Meeting for the Final audited results for 2013	07.04.2014	www.cse.com.cy
16	Final Results 2013	29.04.2014	www.cse.com.cy

George Mitsides Company Secretary