Interfund Investments PLC

AGM Information • Mar 28, 2014

T_o Cyprus Stock Exchange Nicosia

Announcement

Interfund Investments Plc announces that at the Extraordinary General Meeting of the shareholders held on 27 March 2014 the following resolution was approved.

• 1. Special resolution for the change of the nominal value of the shares
• That the nominal share capital of the Company be reduced and is hereby reduced from $(1)$ $E127.500.000$ divided into 850.000.000 ordinary shares of $E0,15$ cents to €110.500.000 divided into 850.000.000 ordinary shares nominal value of $€0,13$ cents each. The issued share capital of the Company be reduced and is hereby reduced from $68.481.735.30$ divided into 56.544.902 shares of nominal value $60.15$ each to $\epsilon$ 7.350.837.20 divided into 56.544.902 shares of nominal value $\epsilon$ 0.13 each with the cancellation of the paid capital that has been lost or not represented from the available assets by $\epsilon 0.02$ per share in relation to each of the 56.544.902 shares that have been issued and fully paid and with the reduction of the nominal value of all the shares from $\epsilon$ 0.15 to $\epsilon$ 0.13.
• That when the reduction of the capital of the Company which has been resolved with $(2)$ the resolution included in paragraph (1) above be applicable, the capital of the Company be increased to $E127.499.999.90$ divided into 980.769.230 shares with the creation of 130.769.230 shares of nominal value $\epsilon$ 0.13 cents each.
• That when the reduction of the capital which has be resolved by the resolution $(3)$ included in paragraph (1) above be applicable, the amount of $\epsilon$ 1.130.898,10 be written off from the amount of the accumulated losses of the Company".

For Interfund Investments Pic

Polydorides & Associates (Financial Services) Ltd Secretary

28 March, 2014