Isxis Investment Public LTD

2470_agm-r_2013-06-17_419330ef-4488-4efd-adba-96cafdc144d2.pdf

Pre-Annual General Meeting Information

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The Board of ISXIS INVESTMENTS PUBLIC LTD informs you that the invitation to the Annual General Meeting of Shareholders, which is attached, will not be shipped or mailed to the shareholders under Section 128 of the Companies Law, Cap 113.

Notice of Annual General Meeting will be made through the Company's announcement on its website www.ishisinvestments.com, the CSE website www.cse.com.cy, as well as through the simerini newspaper.

Anteva Secretarial Services Ltd Secretary.

17 June 2013

Cc: Cyprus Securities and Exchange Commission

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2470_agm-r_2013-06-17_419330ef-4488-4efd-adba-96cafdc144d2.pdf

Notice of Annual General Meeting will be made through the Company's announcement on its website www.ishisinvestments.com, the CSE website www.cse.com.cy, as well as through the simerini newspaper.

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