ANNOUNCEMENT
We wish to inform you that the Board of Directors of AIANTAS INVESTMENT\$ PUBLIC LTD will meet on, November 19, 2012 at 4.00 pm to examine and
approve the Interim Management Statement, which will be prepared pursuant: to article 11 of the Transparency Requirements Law 190 (I) 2007.
ANTEVA SECRE PATTAL SERVICRS LINITED
Anteva Secretarial Services Ltd Secretary.
7 November 2012
Cc: Cyprus Securities and Exchange Commission