Phil. Andreou: Board meeting on 29/4 for final results 2009, dividend and AGM date

We would like to inform you that the Board of Directors of the Company will meet on 29th April 2010 to

1. Examine and approve the financial statements of the company for the financial year ended December 31, 2009.

2. To examine the payment of final dividend for 2009.

3. Set the date for the Company’s Annual General Meeting.