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Mitsides Public Company Ltd

Regulatory Filings Feb 5, 2014

2483_rns_2014-02-05_fa90e9f7-6f4f-408b-8f4c-57a72a11e81a.pdf

Regulatory Filings

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ANNOUNCEMENT 5/2/2014 : BOARD OF DIRECTORS MEETING ON 27/2/2014

Mitsides Public Company Ltd announces that the Board of Directors will meet on Thursday, 27 February 2014, at its Headquarters at Dhali Industrial Zone, to examine and approve the Group's preliminary results for the year ended 31 December 2013.

Marios Demetriades Secretary

MITSIDES PUBLIC CO LTD 34-38 Nikiforos Fokas Avenue P. O. Box 21778 1513 Nicosia-Cyprus Tel: $+357 - 22572020$ Fax: +357-22610222 e-mail: [email protected] www.mitsidesgroup.com

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