Interfund Investments PLC

AGM Information • Oct 21, 2016

To Cyprus Stock Exchange Nicosia

Announcement

Interfund Investments PIc announces that at the Annual General Meeting held on 20 October 2016 the following resolutions were taken:

• 1. The Directors' Report for the year 2015 was approved.
• 1. The Financial Statements for year ended 31 December 2015 were approved.
• 1. Michalis Colocassides, John Ioannides and Manthos Rodinos were re-elected as Directors.
• 1. The Directors' remuneration, which remains the same as for the year 2015, was fixed as follows:
• An annual amount of $E$ 775 for each Director, as Directors' fees, and an amount of $\epsilon$ 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 2015, 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. Messer PricewaterhouseCoopers Ltd, were elected on auditors of the Company and their fees for 2016 were fixed to €10,000.

For Interfund Investments Plc

Polydorides & Associates (Corporate Services) Ltd Secretary

21 October, 2016