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AIAS Investment Public LTD

Board/Management Information Jan 8, 2019

2448_dirs_2019-01-08_dc43e663-ccae-46dd-9f4a-98fa88e3c7f5.pdf

Board/Management Information

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07 January 2019

The Board of Directors of

ΑΙΑΝΤΑΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

Dear Sirs,

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This letter is a notice of our resignation as auditor for 'ΑΙΑΝΤΑΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ AIMITE∆' with effect from 07 January 2019.

Yours faithfully,

HCB Gpras

HLB Cyprus Limited

Statement of reason relating to the resignation of the firm as auditor of the companies:

Limitation on the scope of our work in the terms of the audit engagement such that we believe the limitation will affect our audit opinion.

hlb.com.cv

Palaceview House, Corner of Prodromos Str. & Zinonos Kitieos, CY-2064 Nicosia, Cyprus, P.O. Box 16006, CY-2085 Nicosia, Cyprus TEL: +357 22002700 FAX: +357 22002800 EMAIL: [email protected]

Limassol Office: P.O. Box 53791, CY-3317 Limassol, Cyprus, Telephone +357 25736433, Fax +357 25736257
Members of the Board: C A Afxentiou (Chief Executive Officer), P A Polyviou, S C Prodromitis, M F Hadjihannas
Advisor: A

HLB Cyprus Limited is a principal member of (HLB) International, the global advisory and accounting network.

HLB Cyprus Limited is a private company registered in Cyprus (Reg. No. HE169293).

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