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Cyprus Trading Corporation Public LTD

Governance Information Jul 16, 2013

2461_cgr_2013-07-16_1331e59d-d89c-4c75-af8d-e1faf373d4e1.pdf

Governance Information

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HEAD OFFICE

Shacolas House - Athalassa P.O.Box 21744 1589 Nicosia - Cyprus Tel: +357 22 740 300 Fax: +357 22 485 385

E-mail: [email protected]

www.ctcgroup.com Reg. No. HE 8958 VAT No. 99000044T

J.

ANNOUNCEMENT

The Company Cyprus Trading Corporation Plc announces that for the implementation of the Code on Corporate Governance, the Management of the Internal Audit, the head of which is Mr. Rovertos Yiousellis, Certified Auditor (FCCA, MBA Finance), has the responsibility for the effectiveness of the Internal Audit Systems of the Company.

For Cyprus Trading Corporation Plc

George Mitsides Compliance Officer

Nicosia, 16 July 2013

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