Top Kinisis Travel Public LTD

Report Publication Announcement • Jul 18, 2013

Nicosia,18 July 2013

To: Board of Directors TOP KINISIS TRAVEL PUBLIC LTD

Dear Madam/Sirs,

Subject: TOP KINISIS TRAVEL LTD Board of Directors Meeting

I would like to inform that on 09 August 2013 at 5:00 p.m., a Board of Directors Meeting will be held at the company Head Office in Nicosia. The agenda is as follows:

• 1. Approval of last meeting's minutes
• 1. Examination and approval of the interim financial statements for the six months ending on 30 June 2013
• 1. Other matters

Kind regards,

Tasos Kyzas BOD Secretary