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Claridge Public LTD Share Issue/Capital Change 2014

Apr 14, 2014

Share Issue/Capital Change

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Office of the Secretary P.O. Box 50012, 3600 Limassol, Cyprus Tel.: 00357 25871600, Fax: 00357 25362001 e-mail: [email protected]

The Board of Directors of Claridge Public Limited ("the Company") shall meet on the 29 April 2014 to examine among others the following issues:

1. Discussion in order to convene an Extraordinary General Meeting of the Company for the examination and taking a decision on a resolution for the reduction of the share capital of the Company by the method of reducing the nominal value of the shares of the Company.
1. Discussion for the issue of new share capital to the existing shareholders of the Company in order to cover part of the cost for the renovations of the Company's hotel in Paphos for conversion of it into an Olympic Lagoon Hotel.

Limassol, 14 April 2014