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Kerverus Holding IT (Cyprus) Plc

Pre-Annual General Meeting Information Mar 17, 2014

2515_rns_2014-03-17_96b6f189-f8ef-4560-9947-422c72a891be.pdf

Pre-Annual General Meeting Information

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Announcement

Kerverus Holding IT Plc announces that a Board of Directors meeting will be held on Monday 28th March 2014 at its premises with the following agenda:

Approval of the financial statements of companies and groups by the Board of Directors.

Programming convergence shareholders meeting.

Proposal of dividend policy to the General Assembly.

Other topics.

Company secretary

Mike Flett

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