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Vonpende Holdings PLC

Regulatory Filings Apr 5, 2017

2536_rns_2017-04-05_fb72a5d7-03dd-41aa-9132-3ca6ae8ccad3.pdf

Regulatory Filings

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Attention of: Mr. Nondas Metaxas General Director Cyprus Stock Exchange Nicosia - Cyprus

Date: 04.04.2017

ANNOUNCEMENT

With the present announcement we hereby notify all interested parties that Vonpende Holdings P.L.C. has filed with the Cyprus Department of the Registrar of Companies an amendment to its Articles of Association dated 23.12.2016, pursuant to the applicable quorum at Board of Directors' meetings which has been applied and implemented by the Company as per a Directors' resolution, since 2010.

The publication of this announcement has been delayed due to a clerical error.

By order of the Board

Stella C. Koukounis Executive Director

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