Interfund Investments PLC

AGM Information • Jul 30, 2015

To Cyprus Stock Exchange Nicosia

Announcement

Interfund Investments Plc announces that at the Annual General Meeting held on 29 July 2015 the following resolutions were taken:

• 1. The Directors' Report for the year 2014 was approved.
• 1. The Financial Statements for year ended 31 December 2014 were approved.
• 1. Michalis Colocassides, John Ioannides and Manthos Rodinos were re-elected as Directors. George Stamatiou announced his intention not to continue as a Director after the Annual General Meeting.
• 1. The Directors' remuneration, which remains the same as for the year 2014, was fixed as follows:
• An annual amount of €775 for each Director, as Directors' fees, and an $\bullet$ amount of €27,000 to be allocated to the Directors' according to their Board Meeting attendance.
• To the Chairman of the Board there would be a payment of an additional amount of €3.700.
• The resolutions of the Board for the Directors' fees concerning the implementation of the Corporate Governance Code committees, which remain the same as for the year 2014, were affirmed.
• An amount of €1.500 for the Chairman of each Committee.
• An amount of €950 for each Director for their participation in the Corporate Governance Committees.
• 1. The Board has been authorised to fix the remuneration of the Auditors for the year 2015.

For Interfund Investments PIc

Polydorides & Associates (Corporate Services) Ltd Secretary

30 July, 2015