Dome Investments Public Company LTD

Board/Management Information • Feb 28, 2013

ANNOUNCEMENT

Cyprus Stock Exchange Nicosia

27 February 2013

Subject: Resignation of Vasos Hadjitheodosiou from the Board of Directors of Dome Investments Public Company Ltd

Dome Investments Public Company Ltd announces that Mr. Vasos Hadjitheodosiou has resigned from his position as Board member for personal reasons. His resignation was accepted and has immediate effect.

The Company would like to thank Mr. Hadjitheodosiou for his valuable contribution to the Company and his excellent and long term cooperation.

Yours Sincerely,

Anastasia Tsokkou President of the Board of Directors

Cc.: Cyprus Securities and Exchange Commission

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