Constantinou Bros Properties Plc

Board/Management Information • Aug 8, 2014

Constantinou Bros Properties Plc

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

Αugust 8th 2014

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

Dear Mr. Metaxas,

Subject : Board of Directors meeting

Please be informed that a meeting of the Board of Directors has been scheduled for Thursday, 28th August, 2014 to deal with the following:

• 1. Examination of the six-month results for the six months ended June 30, 2014.
• 1. Other topics.

The Secretary

A. Anastasiou

Copy to: The Capital Market Committee