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Rolandos Enterprises Public LTD

Report Publication Announcement • Feb 6, 2014

2489_rns_2014-02-06_3f30b833-7751-4089-aa6d-4122d7723fdc.pdf

Report Publication Announcement

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Rolandos Enterprises

To: Mr. Nondas Metaxas (General Manager) Cyprus Stock Exchange Nicosia

Monday, February 03, 2014

ANNOUNCEMENT

Meeting of the Board of Directors of the company on 27 of February 2014 at 3:00pm

Herewith we would like to inform you that the Board of Directors will have a meeting on Thursday 27 of February 2014 at 3:00pm to examine the preliminary non-audited results for the year 2013 and to announce the preliminary results.

The results will be announced before the start of the trading session on 28 of February 2014 and they will be published in the newspaper "Fileleftheros" on Friday 28 of February 2014.

hfully

Loizou Rolando President Rolandos Enterprises Public Ltd Rolandos Enterprises Public Limited

Rolandos Enterprises Public Ltd - 69 Bethlehem Str., Strovolos Industrial Area, 2033 Nicosia, Cyprus | P.O. Box: 20884, 1664 Nicosia, Cyprus Tel: +357 22 517222, Fax: +357 22 498022 | e-mail: [email protected] | www.rolandos.com