AIAS Investment Public LTD

AGM Information • Nov 21, 2013

ANNOUNCEMENT

Interim Management Statement for the period from 01/07/2013 as at 21/11/2013 and Board Decision to convene an Extraordinary General Meeting.

At a meeting of the Board of Directors of AIANTAS Investments Public Ltd held on 21 November 2013 , decided to convene an Extraordinary General Meeting, that take place on Tuesday, December 17, 2013 at 11.00 am at the Company's Secretary office, 66 Arch. Makariou Avenue, Kronos Court, 1077 Nicosia, to approve a resolution , that the Company no longer has adopted the Code of Corporate Governance. The Board of Directors believes that the adoption of the provisions of the Code of Corporate Governance is expensive and in fact impossible because of the small number of members in the Board of Directors and the additional cost is excessive for the size of the Company and its activities.

The Board of Directors examined and approved the Interim Management Statement pursuant to article 11 of the Transparency Requirements Law 190 (I) 2007.

The Company showed loss. Its assets as at October 31, 2013 stood at €16.827.711 while its portfolio in titles stood at €7.873.321.

The net asset value per share as at October 31, 2013 stood at €0,183 compared to €0,184 as at June 30, 2013. According to its net asset value, there was a negative yield in the Company.

There were no other revenues, profits or losses from non-recurrent activities except for the main activities of the Company.

The condition of the Cyprus economy is characterized by continued weakness. The recession in Cyprus deepens and all indices shrink. The condition of the Cyprus economy, due to the ongoing recession, is characterized by stagnation and lack of dynamic. The result is that almost all indices have shrunk. The prospects are not favorable and we expect low growth rates for the next years. This is expected to have negative impact on the Cyprus capital market and the Company's results.

There are no other significant developments or deals affecting the Company's financial condition.

Anteva Secretarial Services Ltd Secretary.

21/11/2013

Cc: Cyprus Securities and Exchange Commission.