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Dome Investments Public Company LTD

Pre-Annual General Meeting Information Feb 7, 2014

2464_rns_2014-02-07_1de6f754-1895-49e2-af32-99eee7e67f65.pdf

Pre-Annual General Meeting Information

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DOME INVESTMENTS PUBLIC COMPANY LTD

The General Manager Cyprus Stock Exchange Nicosia

February 6, 2014

ANNOUNCEMENT

It is hereby announced that the Board of Directors of Dome Investments Public Compamy Ltd, will meet on Thursday 27 February 2014 at 5.00p.m. at Constantinos The Great Hotel in Protaras, to examine and approve the indicative results for the year ended 31 December 2013.

Yours Sincerely,

Demetris Shiouftas Group Finance Director

cc. Cyprus Securities & Exchange Commission

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