Woolworth (Cyprus) Properties PLC

AGM Information

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Nicosia, 16 September 2016.

ANNOUNCEMENT

Yesterday, the 15th September 2016, the Annual General Meeting of the Public Company Woolworth (Cyprus) Properties Plc took place.

At the meeting Mr. Marios N. Shacolas, Demetris Demetriou, Pambos Ioannides, Nicolas Wilson and Stefos Stefanides were re-elected as Directors.

Also PwC were reappointed Auditors of the Company.

George Mitsides, Company Secretary.

Comm. Capital Market Committe

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