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Interfund Investments PLC

Board/Management Information Nov 19, 2018

2469_rns_2018-11-19_ad7a7880-b96d-4ed7-847e-8ecab9556833.pdf

Board/Management Information

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To Cyprus Stock Exchange Nicosia

Announcement

Interfund Investments PIc would like to clarify that the elected directors at the Annual General Meeting held on 23 October 2018, Yiannos Stavrinides, George Tripatsas and Andreas Hadjikyrou, who have been approved by the Cyprus Securities and Exchange Commission to hold the office of director in the Company, have been approved within the frame work of the approval by the Cyprus Securities and Exchange Commission of the Company to be converted as an Alternative Investments Fund (AIF).

For Interfund Investments PK

Polydorides & Associates (Corporate Services) Limited Secretary

19 November, 2018

INTERFUND INVESTMENTS PIC

TELEPHONE + 357 25 341122, FACSIMILE + 357 25 341323 FLERY COURT, CONSTANTINOU PALEOLOGOU 24, OFFICE 202, 3095 LEMESOS, CYPRUS

MAIL: P.O.BOX 50307, CY-3603 LEMESOS E-MAIL: [email protected]

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