Lordos Hotels (Holdings) Public LTD

AGM Information • May 24, 2013

Member's Rights and Relevant Documents

1. The Record Date for the participation at the Annual General Meeting is Wednesday 26nd June, 2013. Only Members registered in the

Registry of the Cyprus Stock Exchange at the Record Date shall have the right to participate and vote at the Annual General Meeting.

Any change in the related Registry after the Record Date will not be counted in determining the right of any person to attend and vote at the Meeting.

1. The Issued Ordinary Shares of the Company, comprising its total issued share capital, at the Record Date are 35.009.157 and every

ordinary share incorporates the right of one vote. The holder of ordinary share of the Company is a Member of the Company.

1. Every Member has the right to ask questions relating to the items of the agenda of the Annual General Meeting, subject to any

measures the Company may adopt for the ascertainment of the Member's identity, as well as to parameters relating to the preparation

and good order of the Annual General Meeting, the confidentiality and the business interests of the Company. Subject to what is

mentioned in relation to the Record Date, any Member is entitled to attend, speak and vote at the Annual General Meeting.

1. Any Member entitled to attend, speak and vote at the Annual General Meeting, is entitled to appoint a proxy to attend and vote in his

stead. A proxy need not be a Member. The proxy document must be deposited at the Registered Office of the Company 35, Thekla

Lyssiotis Str., Eagle Star House, 1st floor, 3030 Limassol, Fax: +357 25 372282, lhh@adamides.com, at least 48 hours before the time

fixed for the Meeting. The proxy may be given in either Form A or Form B, attached hereto, or similar.

1. The Annual Report of the Company for the year 2012 (which includes the Statement of the Directors, the statutory Director's

Report, the Auditors Report, the Audited Financial Statements of the Company, the Audited Consolidated Financial Statements and

the Report as to the Corporate Governance) is available and can be received either in printed form from the Management Offices at 10

Kantara Str, 7081 Pyla, Larnaka, P.O.Box: 42881, 6503, Larnaka (Tel: +357 24 646880, Fax: +357 24 645880) or from the Registered

Office of the Company at 35, Thekla Lyssiotis Str., Eagle Star House, 1st Floor, 3030, P.O.Box 50194 - 3501, Lemesos (Tel: +357 25

818444, Fax: +357 25 372282), or electronically from the website of the Company http://www.lordos.com.cy as well as through the emails enicolaou@lordos.com.cy or lhh@adamides.com. In printed form the Annual Report of the Company for the year 2011 shall also be available at the place and time of the Annual General Meeting.

1. Member or Members holding at least 5% of the issued share capital representing at least 5% of the total voting rights of all the

members entitled to voting right at the Meeting, have the right to add items or to table draft resolution as an item in the agenda of the

Annual General Meeting as provided for by article 127B of the Law and within the time specified therein. The above mentioned rights

can be exercised by the Members at the Registered Office of the Company at the following address: 35 Thekla Lyssiotis, Eagle Star

House 1st Floor, 3030 Limassol, P.O.Box 51094, 3501 Lemesos, Cyprus Tel: +357 25 818444, Fax: +357 25 372282 and at the e-mail

address lhh@adamides.com.

1. This notice is announced though the Cyprus Stock Exchange, is posted at the website of the Company http://www.lordos.com.cy and will be sent in time to the Members of the Company.