Woolworth (Cyprus) Properties PLC

Board/Management Information • Jun 28, 2013

Nicosia, 28 June 2013.

ANNOUNCEMENT

Yesterday, the 27th June 2013, the Annual General Meeting of the Public Company Woolworth (Cyprus) Properties Plc took place.

At the meeting Mr. Nicos K. Shacolas, Marios Panayides, Eleni Shacola, Menelaos Shacolas and Ntinos Lefkaritis were re-elected as Directors.

For Woolworth (Cyprus) Properties Plc

George Mitsides, Company Secretary

Comm. Capital Market Committe

Woolworth (Cyprus) Properties Plc - Reg. No.: 3987 Κεντρικά Γραφεία / Head Office: Μέγαρο Σιακόλα, Παλαιός δρόμος Λευκωσίας - Λεμεσού, Αθαλάσσα, Λευκωσία, Τ.Θ. 21744, 1589 Λευκωσία, Τηλ. 22 74 00 00, Φαξ: 22 57 00 70 Shacolas House, Old road Nicosia - Limassol, Athalassa, Nicosia, P.O Box 21744, 1589 Nicosia, Tel. 22 74 00 00, Fax: 22 57 00 70