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AIAS Investment Public LTD

Board/Management Information • Nov 2, 2016

2448_rns_2016-11-02_cb12b5e7-bff8-492c-a37a-ddd7019599cb.pdf

Board/Management Information

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ANNOUNCEMENT

We wish to inform you that the Board of Directors of AIANTAS INVESTMENTS PUBLIC LTD will meet on, Nov 17, 2016 at 12.00 am 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 Secretarial Services Ltd Secretary.

2 November 2016

Cc: Cyprus Securities and Exchange Commission

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