Claridge Public LTD — Share Issue/Capital Change 2015

Jun 23, 2015

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

An Extraordinary General Meeting of Claridge Public Limited ("the Company") was held on 22/06/2015 at Limassol, soon after the Annual General Meeting.

During the Extraordinary General Meeting of the Company the following special resolution was approved:

Special Resolution:

That the issued share capital of the Company, amounting to €12.996.298,44, divided into 108.302.487 ordinary shares (108.162.950 fully paid up shares of €0,12 each and 139.537 of €0,12 each which were issued without any payment) be reduced to €12.979.554 divided into 108.162.950 fully paid up shares of €0,12 each and that the said reduction be made with the abolition of the obligation for payment of the 139.537 shares of nominal value €0,12 each which were issued without the payment of any amount on them and that the said 139.537 shares be cancelled.

As a result of the above reduction the nominal share capital of the Company shall remain as it is €51.000.000,00 divided into 425.000.000 ordinary shares of €0,12 each and the issued share capital of the Company shall be €12.979.554 divided into 108.162.950 fully paid up shares of €0,12 each.

Limassol. 23rd June 2015