Leptos Calypso Hotels Public LTD

Report Publication Announcement • Apr 30, 2014

LEPTOS CALYPSO HOTELS PUBLIC LTD

ANNOUNCEMENT FOR CSE DATED 30/4/2014

• 1. The Board of Directors of the Company at its meeting of 29th April 2014, resolved as follows:
• (a) To approve the audited financial accounts of the Company for the year ending 31st December, 2013.
• (b) To set the Annual General Meeting of the shareholders of the Company for Saturday 31st of May, 2014 at 11:00 hours, at the Leptos Coral Beach Hotel & Resort in Peyia, Paphos.
• 1. Copies of the approved financial accounts in the form in which they will be included in the Annual Report and the Annual Accounts are available to the public at the company's official office, 111 Ap. Pavlou Avenue, Kato Paphos, Paphos.

Stavros Leptos Secretary