Constantinou Bros Hotels Public Company LTD

Report Publication Announcement

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Αpril 12th 2018

Mr Marios A. Pilavakis Chairman of CSE Nicosia

Dear Mr. Pilavakis

Subject: Board of Directors meeting

Please be informed that a meeting of the Board of Directors has been scheduled for Friday, 27th April, 2018 to deal with the following:

1. Examination of the final results of the Company for the year ended December 31, 2017.
1. Other topics.

The Secretary

A. Anastasiou

Cc: HCMC

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