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Dome Investments Public Company LTD

Board/Management Information Mar 5, 2014

2464_dirs_2014-03-05_c63479c7-d06d-444e-b944-c0df6b57e1b9.pdf

Board/Management Information

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DOME INVESTMENTS PUBLIC COMPANY LTD

ANNOUNCEMENT

Cyprus Stock Exchange Nicosia

5 March 2014

Subject: Resignation of Alexis Photiades from the Board of Directors of Dome Investments Public Company Ltd

Dome Investments Public Company Ltd announces that Mr. Alexis Photiades has resigned from his position as Board member for personal reasons. His resignation was accepted and has immediate effect.

The Company would like to thank Mr. Photiades for his valuable contribution to the Company and his excellent and long term cooperation.

Yours Sincerely,

Anastasia Tsokkou President of the Board of Directors

Cc.: Cyprus Securities and Exchange Commission

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