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CLR Investment Fund Public LTD

Pre-Annual General Meeting Information • Apr 15, 2014

2456_rns_2014-04-15_c6298be9-74cf-4feb-8623-d2a2a4d718cc.pdf

Pre-Annual General Meeting Information

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CLR INVESTMENT FUND PUBLIC LTD

ANNOUNCEMENT

CLR Investment Fund Public Ltd (the "Company") announces that its Board of Directors will meet on April 29, 2014 to examine, among other subjects, the Audited Financial Statements of the Company for the year ended December 31, 2013.

CLR INVESTMENT FUND PUBLIC LTD

Maria Ioannou Achillides Secretary

Nicosia, April 15, 2014

CC: Cyprus Securities & Exchange Commission

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