Interfund Investments PLC

Board/Management Information • Sep 23, 2019

To: The Members of the Board of Directors:

Ms. Pandora Tseriotou Mr. Andreas Hadjikyrou Mr. George Tripatsas Mr. Yiannos Stavrinides Mr. Dimiter Martinov Banov

Notice of Meeting of the Board of Directors

of INTERFUND INVESTMENTS PLC

(the "Company")

______________________

Please note that the next meeting of the Board of Directors of the Company will be held on Thursday 26th of September 2019, at 11:00 a.m. at the below address:

12-14 Kennedy Avenue, Kennedy Business Center, Office 402, 1087 Nicosia, Cyprus.

Agenda:

• 1. Examination of the first six months' results of the Company for the year 2019.
• 1. Any other issues.

Brena Services Limited Secretary

20/09/2019