Interfund Investments PLC

To Cyprus Stock Exchange Nicosia

Announcement

Interfund Investments PIc announces that at the Annual General Meeting held on 23 October 2018 the following resolutions were taken:

1. The Administration Report for the year 2017 was approved.
1. The Financial Statements for year ended 31 December 2017 were approved.
1. Messrs Christos Papaellinas, John Joannides and Matthew Rodinos who were eligible for reelection were not elected. Messrs Yiannos Stavrinides, George Tripatsas and Andreas Hadjikyrou were elected Directors, subject to the approval of the Cvprus Securities and Exchange Commission.
1. The Directors' remuneration, which remains the same as for the year 2017, was fixed as follows:
An annual amount of €775 for each Director, as Directors' fees, and an 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 $\bullet$ 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 2017, 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 authorized to fix the remuneration of the Auditors for the year 2018.

For Interfund Investments PIc

Polydorides & Associates (Corporate Services) Ltd Secretary

24 October, 2018