Vonpende Holdings PLC

Notice of Dividend Amount • Oct 25, 2018

ANNOUNCEMENT DATED 25 OCTOBER 2018 ON THE REIVNVESTMENT OF A FINAL DIVIDEND

Further to the announcements dated 04 October 2018 in regards to the $1.$ declaration of a final dividend and the respective increase of share capital, Vonpende Holdings P.L.C. announces the full subscription to additional shares by reinvestment of the final dividend declared.

More specifically, the Company announces acceptance of the Dividend $2.$ Reinvestment Plan issued, presented to, and approved by the shareholders on 04.10.2018 and consequently the pro rata allotment of new shares to the shareholders as recorded on 12 October 2018 (record date). The total amount reinvested in additional shares amounts to EUR 1.850.000,00 at the offered price of EUR 25,00 per share, including any withholding which may result from application of the relevant special defense contribution.

The number of shares which is expected following reinvestment of the final $3.$ dividend and subsequently listed at the Emerging Companies Market of the Cyprus Stock Exchange is expected to be in the number of 73,251.

The Board is proceeding to all necessary steps to implement the increase of share $4.$ capital and admission of the new shares, with the Emerging Companies Market of the Cyprus Stock Exchange.

Additional announcements will follow. $5.$

BY ORDER OF THE BOARD $\sum_{n=1}^{\infty}$ STELLA KOUKOUNIS Executive Director