Constantinou Bros Properties Plc

AGM Information • Jun 21, 2013

Constantinou Bros Properties Plc

Leoforos Poseidonos 77 Paphos 8042 Cyprus Phone: 26 813 060, Fax: 26 913 132

21st June, 2013

To: Mr Nondas Metaxas Director General-CEO of The Cyprus Stock Exchange Nicosia.

Dear Mr. Metaxas,

Subject: Decisions of the Annual General Meeting

On 20th June 2013, the Annual General Meeting of Constantinou Bros Properties Plc (the "Company") took place at its registered office in Paphos, during which the following were decided:

1. The Directors' Report for the year ended December 31, 2012 was examined and approved.

2. The financial statements of the Company and the Auditors' Report for the year ended December 31, 2012 were examined and approved.

3. Mr. Andreas Constantinou and Mrs. Athena Constantine were re-elected as members of the Board of Directors.

4. The remuneration of the members of the Board Directors for the year 2013 was approved.

5. The auditors, Messrs. Ernst & Young Cyprus Limited were re-appointed, and the Board of Directors was authorised to fix their remuneration for the year 2013.

The Secretary,

A. Anastasiou

Copy to: The Capital Market Committee