Constantinou Bros Hotels Public Company LTD

Pre-Annual General Meeting Information • Apr 27, 2017

27 April 2017

Mr. Nontas Metaxas General Manager CSE Nicosia

Dear Mr. Metaxas,

ANNOUNCEMENT

Subject: Notice of Annual General Meeting

We hereby inform you that an Annual General Meeting has been arranged for Thursday 8th, June 2017 to deal with the following:

• 1. Consideration of the Board of Directors' Report, the auditors' report and the financial statements for the year ended 31 December 2016.
• 1. Election of the members of the Board of Directors to replace those retiring.
• 1. Determination of the remuneration of the Board of Directors.
• 1. Re-appointment of the auditors and authorization of the Board of Directors to fix their remuneration.

The Secretary

A. Anastassiou

Copy to: The Social Securities and Exchange Commission