Constantinou Bros Properties Plc — AGM Information 2015

Jun 19, 2015

Constantinou Bros Properties Plc

Leoforos Poseidonos 77 Paphos 8042 Cyprus Phone: 26 813 060, Fax: 26 913 132

19th June, 2015

To: Mr Nondas Metaxas Director General-CEO of The Cyprus Stock Exchange Nicosia.

Dear Mr. Metaxas,

Subject: Decisions of the Annual General Meeting

Today on 19th June 2015, the Annual General Meeting of Constantinou Bros Properties Plc (the "Company") took place at its registered office in Paphos, during which the following were decided:

1. The Directors' Report for the year ended December 31, 2014 was examined and approved.

2. The financial statements of the Company and the Auditors' Report for the year ended December 31, 2014 were examined and approved.

3. Mr. Andreas Constantinou and Mrs. Athina Constantinou were re-elected as members of the Board of Directors.

4. The remuneration of the members of the Board Directors for the year 2015 was approved.

5. The auditors, Messrs. PricewaterhouseCoopers were re-appointed, and the Board of Directors was authorised to fix their remuneration for the year 2015.

The Secretary,

A. Anastassiou

Copy to: The Capital Market Committee