The Mall of Cyprus (MC) Plc

AGM Information • Dec 23, 2015

ANNOUNCEMENT

On 23rd December 2015 an Extraordinary General Meeting of the public company ITTL Trade Tourist & Leisure Park Plc (the "Company"), took place.

At the meeting, the following resolutions were passed:

SPECIAL RESOLUTION

That the name of the Company is changed from "ITTL Trade Tourist & Leisure Park Plc" to "Mall" of Cyprus (MC) Plc".

ORDINARY RESOLUTIONS

• 1. That the audited accounts of the Company for the period from 1^st January 2015 to 31^st March 2015, together with the reports thereon of the directors and the auditors of the Company be received and approved.
• 1. That the recommendation of the directors that no dividend be declared for the aforementioned period be approved.
• 1. That Messrs. George Mouskides and John Mavrokordatos, be re-appointed as directors of the Company. Their remuneration was also fixed by the shareholders.

For ITTL Trade Tourist & Leisure Park Plc

MONTRAGO SERVICES LIMITED

Montrago Services Limited

Secretary

Date: 23 December 2015

ITTL Trade Tourist & Leisure Park Plc is a public limited company registered in the Republic of Cyprus under number HE 3941