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Rolandos Enterprises Public LTD

Earnings Release Mar 29, 2013

2489_10-k_2013-03-29_a1fc1daa-804d-41b9-b5a5-baff5eb1b6ea.pdf

Earnings Release

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КФ Rolandos Enterprises

Friday, 29 of March 2013

To: Cyprus Stock Exchange Mr. Nondas Metaxas Nicosia

ANNOUNCEMENT

Examination and approval of audited results for the year ended on 31st December 2012

We would like to inform you that the Board of Directors in its meeting held today 29th of March 2013, examined and approved the audited results for the financial year 2012.

The Board of Directors also decided that the Annual General Meeting will be on the 27th of May 2013, at the company's headquarters in Nicosia.

The recommendation of the Board of Directors to the General Meeting is that no dividend to be paid for the year 2012.

\s/faithfully Rolandos Loizou President Rolandos Enterprises Public Ltd

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