Claridge Public LTD — AGM Information 2016

Apr 26, 2016

Claridge Public Limited

Office of the Secretary 10, George Gennadiou Street, Agathangelos Court office 303, P.O. Box 50012, 3600 Limassol Tel.: 25871600, Fax: 25362001 info@pkdlaw.com

ANNOUNCEMENT

You are hereby informed that the board of directors of Claridge Public Ltd in a meeting held on the 26 April 2016, took the following decisions:

• 1. It approved the Consolidated Annual Audited and the Entity financial statements of the Company for the financial year ended on 31 December 2015, which are attached herewith. The final results are better than the indicative results announced at the beginning of 2016 by €3.787.400. The differentiation to the better of the results is attributed to the reversal of the deferred taxation resulted from the sale of the hotel in Paphos during 2015, which was completed at the beginning of 2016 and to the increase of the fair value of the assets of the associated company Leisure Holding S.A., which was credited to the profits of the Group.
• 1. The full text of the Annual Report (which includes the consolidated financial statements, the report on corporate governance and the report of the directors) shall not be send by post to the members but sufficient number of it shall be available at the registered office of the Company, 10 George Gennadiou Street, Agathangelos Court, office 303, 3041 Limassol, without any charge. It addition the Annual Report shall be posted in the website of the Company www.claridgepublic.com and of the Cyprus Stock Exchange www.cse.com.cy.
• 1. To call the Annual General Meeting of the Company, for the 6^th July 2016, Wednesday, on 2:30 p.m. at Amathus Beach Hotel Limassol, Limassol.
• 1. The board of directors does not recommend the payment of any dividend for the year 2015.

Limassol, 26 April 2016