Dome Investments Public Company LTD

ANNOUNCEMENT

Cyprus Stock Exchange Nicosia

1. The Board of Directors of DOME INVESTMENTS PUBLIC COMPANY LTD during a meeting held on Tuesday 29 April 2014, examined and approved the final results for the year ended 31 December 2013 (attached).
1. The Board of Directors decided that the Annual General shareholder meeting is going to be held on Tuesday 29 July 2014 at Constantinos the Great Beach Hotel in Protaras at 5.00pm.
1. The final results have been audited by the Group's external auditors.
1. The final results have no significant deviation from the indicative results announced on 28 February 2014.
1. The final results will be sent to the shareholders and they will be available on the company's website, www.tsokkos.com. Investors can get a copy of the final results, at no charge, from the company's head office in Paralimni, tel 23-848000.
1. The Board of Directors also approved the appointment of Mr Nestoras Kyriakides as Non-Executive director of DOME INVESTMENTS PUBLIC COMPANY LTD, with effect from 1 May 2014.

The Board of Directors DOME INVESTMENTS PUBLIC COMPANY LTD

Paralimni, 29 April 2014

Cc.: Cyprus Securities & Exchange Commission