The Mall of Cyprus (MC) Plc

Pre-Annual General Meeting Information • Oct 18, 2016

THE MALL OF CYPRUS (MC) PLC (the "Company")

SUPPLEMENTARY ANNOUNCEMENT

With reference to the announcement dated 14 October 2016, relating to the Annual General Meeting ("AGM") of the Company to be held on 7 November 2016, it is clarified that the Record Date for determining the right to vote at the AGM is 2 November 2016, that is two working days prior to the AGM.

For the Company

MONTRAGO SERVICES LIMITED Montrago Services Limited Secretary

Date: 18 October 2016