K + G Complex Public Company LTD

Report Publication Announcement • May 12, 2014

ΑΝΑΚΟΙΝΩΣΗ

Pursuant to the Public Offer and Prospectus Law 2005 No. 114(I) 2005 and the SEC Circular E01/2006, we submit the Annual Bulletin of K+G Complex Public Company Ltd, which refers to all announcements published during the period 10th May 2013 until 12th May 2014.

The full text of the announcements is available at the Company's website, www.galatariotisgroup.com under Investor Relations/Announcements and the CSE website (www.cse.com.cy).

C.C.C. Secretarial Ltd Secretary

Limassol, 12th May 2014

	ANNUAL BULLETIN
	FOR THE PERIOD 10/5/2013 – 12/5/2014
NO.	SUBJECT	DATE	WEBSITE
1	Annual Bulletin for the period	10/5/2013	www.galatariotisgroup.com
	1/5/2012 – 9/5/2013		www.cse.com.cy
2	Interim Management Statement for the period	22/5/2013	www.galatariotisgroup.com
	1/1/2013 until 22/5/2013		www.cse.com.cy
3	Annual General Meeting notification posted	27/5/2013	www.galatariotisgroup.com www.cse.com.cy
4	Annual General Meeting's Decisions 19/6/2013	19/6/2013	www.galatariotisgroup.com
			www.cse.com.cy
5	Profit Warning for the first half of 2013	5/7/2013	www.galatariotisgroup.com
			www.cse.com.cy
6	Board meeting for examination of Unaudited Financial	22/7/2013	www.galatariotisgroup.com
	Results for the first half of 2013		www.cse.com.cy
7	Approval of Unaudited Financial Results for the first	29/8/2013	www.galatariotisgroup.com
	half of 2013		www.cse.com.cy
8	Board Meeting for considering the probability of	29/10/2013	www.galatariotisgroup.com
	distribution of dividend		www.cse.com.cy
9	Decisions of Board meeting for distribution of	8/11/2013	www.galatariotisgroup.com
	dividend in the form of shares - Corporate Action Calendar		www.cse.com.cy
10	Extraordinary General Meeting - Special Resolution	13/11/2013	www.galatariotisgroup.com
	distribution of dividend in the form of shares		www.cse.com.cy
11	Interim Management Statement for the period	20/11/2013	www.galatariotisgroup.com
	1/7/2013 until 20/11/2013		www.cse.com.cy
12	Document for the issue of new shares – Distribution	3/12/2013	www.galatariotisgroup.com
	of dividend in the form of shares		www.cse.com.cy
13	Decisions of Extraordinary General Meeting –	5/12/2013	www.galatariotisgroup.com
	Distribution of dividend in the form of shares		www.cse.com.cy
14	Profit Warning for the year 2013	8/1/2014	www.galatariotisgroup.com
			www.cse.com.cy
15	Listing of new shares which emerged from the	17/1/2014	www.cse.com.cy
	payment of dividend in the form of shares
16	Document for the listing of new shares, which emerged from the distribution of dividend in the form	20/1/2014	www.galatariotisgroup.com www.cse.com.cy
	of shares
17	Board meeting for Indicative Financial Results for the	7/2/2014	www.galatariotisgroup.com
	year ended 31 December 2013		www.cse.com.cy
18	Indicative Unaudited Financial Results for the year	26/2/2014	www.galatariotisgroup.com
	ended 31 December 2013		www.cse.com.cy

19	Board Meeting for approval of Audited Financial	4/4/2014	www.galatariotisgroup.com
	Results for the year ended 31 December 2013		www.cse.com.cy
20	Approval of Audited Financial Results for the year	30/4/2014	www.galatariotisgroup.com
	ended 31 December 2013 – Report and Consolidated		www.cse.com.cy
	Financial Statements 31 December 2013