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AIAS Investment Public LTD

Regulatory Filings Mar 22, 2018

2448_dirs_2018-03-22_aed1baca-3e98-4871-9120-d699b512d2d2.pdf

Regulatory Filings

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ANNOUNCEMENT

Auditors Appointment

We hereby inform you that the Board of Directors has decided to appoint the company HLB Cyprus Ltd as the external auditors of the company as of 20/03/2018.

The relevant notification of the appointment, according to the Article $135(2)$ is attached.

We remain at your disposal for any information and / or clarifications you may require.

Yours faithfully,

ANTEVA SECRETARIAL SERVICES LIMITED

Anteva Secretarial Services Ltd Secretary

21 March 2018

Cc.: Cyprus Exchange Committee

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