Constantinou Bros Properties Plc

Regulatory Filings • Aug 6, 2015

Constantinou Bros Properties Plc

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

Αugust 6th 2015

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 Friday, 28th August, 2015 to deal with the following:

• 1. Examination of the six-month results for the six months ended June 30, 2015.
• 1. Other topics.

The Secretary

A. Anastasiou

Copy to: The Capital Market Committee