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Constantinou Bros Developers Plc Regulatory Filings 2021

Aug 26, 2021

2503_rns_2021-08-26_5428966a-2072-4a2e-9145-dc18f16d99ec.pdf

Regulatory Filings

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26th August 2021

Mr Nikos Tripatsas Acting General Manager Cyrpus Stock Exchange Nicosia

ANNOUNCEMENT

Dear Sir,

Subject: Change of Nominated Advisor

Constantinou Bros Developers Plc (the "Company") would like to inform the investing public as per paragraph 5.3.7.1.(b) of the Regulatory Decisions of the Cyprus Stock Exchange Markets (RAA 379/2014), as amended, that it has changed Nominated Advisor to Prudens Limited, a registered Nominated Advisor of the Cyprus Stock Exchange, with immediate effect.

Kind regards,

Andreas Anastasiou Secretary Constantinou Bros Developers Plc

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Constantinou Bros Developers Plc — Regulatory Filings 2021

2503_rns_2021-08-26_5428966a-2072-4a2e-9145-dc18f16d99ec.pdf

ANNOUNCEMENT

Subject: Change of Nominated Advisor

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Constantinou Bros Developers Plc Regulatory Filings 2021