Top Kinisis Travel Public LTD

Pre-Annual General Meeting Information • May 7, 2014

ANNOUNCEMENT

TOP KINISIS TRAVEL PUBLIC LTD

Annual Bulletin for the period 01/05/2013 ‐30/04/2014

N.	Publication Date	Subject
1	09/05/2013	Announcement for BOD meeting to be held on 17/05/2013 to examine:
		Interim Management Statement
2	09/05/2013	Annual Bulletin for the period 01/05/2012 – 30/04/2013
3	15/05/2013	Announcement for the mailing of invitations for the Annual general Meeting
4	17/05/2013	Interim Management Statement announcement
5	13/06/2013	Annual General Meeting resolutions
6	20/06/2013	Annual General Meeting resolutions amended announcement
7	28/06/2013	Profit Warning
8	18/07/2013	Announcement for BOD meeting to be held on 09/08/2013 to examine:
		Unaudited consolidated interim financial statements
9	09/08/2013	Approval of the unaudited consolidated financial statements for the 6
		months ended on 30/6/2013
10	20/10/2013	Announcement for BOD meeting to be held on 08/11/2013 to examine:
		Interim Management Statement

Branch Offices: Limassol, Larnaca, Paralimni, Platy Aglantzias, Latsia Athens

11	08/11/2013	Interim Management Statement announcement
12	27/12/2013	Profit Warning
13	23/01/2014	BOD member resignation
14	12/02/2014	Announcement for BOD meeting to be held on 26/02/2014 to examine the preliminary results for the year ended 31/12/2013
15	27/02/2014	Preliminary results announcement for the year ended 31/12/2013
16	04/04/2014	Announcement for BOD meeting to be held on 28/04/2014 to examine and approve the final results for the year ended 31/12/2013
17	29/04/2014	Final results announcement for the year ended 31/12/2013
18	30/04/2014	Annual General Meeting date announcement

Publication websites: http://www.cse.com.cy

Branch Offices: Limassol, Larnaca, Paralimni, Platy Aglantzias, Latsia Athens