CTO: Final results 2012 – AGM on 14/6

The Board of Directors of the Company, C.T.O. Public Company Ltd (the «Company») according to the regulations of the Cyprus Stock Exchange and the Cyprus Securities and Exchange Commission and in order to inform its shareholders and any investor would like to announce the following:

The Board of Directors of the Company at the meeting that took place on Friday 26 April 2013 at 10:00 at the Registered Office of the Company decided the followings:

1. Approval of the Financial Statements of the Group for the financial year ended 31 December 2012.

The Board of Directors of the Company examined and approved the financial statements of the Group for the year ended 31 December 2012. The net loss after the deduction of the tax for the year 2012 is €1.274.856.

Hereby attached the Financial Statements of the Group. Copies of the Financial Statements of the Group will be available at the registered office of the company in 15 Ayion Omologiton Avenue, 1080 Nicosia and in the website of the Cyprus Stock Exchange www.cse.com.cy.

1. Determination of the Annual General Meeting

The Annual General Meeting will take place on 14 June 2013 at 16:00 at the Company’s office in Free Zone in Larnaca.