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Cyprus Trading Corporation Public LTD

Report Publication Announcement Apr 30, 2014

2461_10-k_2014-04-30_39dceabc-d267-4991-beb7-f69b70d37981.pdf

Report Publication Announcement

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Shacolas House - Athalassa P.O.Box 21744 1589 Nicosia - Cyprus

Tel: +357 22 740 300 Fax: +357 22 485 385

E-mall: [email protected]

www.ctcgroup.com

Reg. No. HE 8958 VAT No. 99000044T

ANNOUNCEMENT

The Board of Directors of the Public Company Cyprus Trading Corporation Plc, in the meeting that took place on 29 April 2014, reviewed and approved the Financial Statements of the Company and the Group for the year 2013.

A. Financial Results

The Audited Consolidated Financial Results of the Group for the year ended 31 December 2013, compared to the Preliminary Results announced in February 2014, include an additional charge for deferred and other taxation, of $\epsilon$ 2,2m, which does not constitute a cash outflow.

The Audited Consolidated Financial Statements of the Group are sent to the Cyprus Stock Exchange and can be found on the website of the Company www.ctcgroup.com.cy

B. Social Work

The companies of the Shacolas Group continue, for the current school year, their social work by providing up to five thousand breakfasts every day, to the children of poor welfare of the primary schools of all provinces in Cyprus and also some high schools, with full cooperation with the Ministry of Education. By the end of the school year, in June 2014, the total contribution will be around $\epsilon$ 750.000.

C. Annual General Meeting

The Board of Directors decided that the Annual General Meeting of the Company will take place on 11 June 2014 at the Hilton Hotel, in Nicosia.

For Cyprus Trading Corporation Plc

George Mitsides Company Secretary

Nicosia, 30 April 2014

Comm. Capital Market Committe

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