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Triaina: AGM decisions – Dividend approved

The Annual General Meeting held on May 18, 2005 at the Company’s office in Nicosia approved the financial statements for the year ended 31.12.2004 and:

1. Approved the proposed dividend of 1.3 cents per income share for 2004. It also decided that the last trading date of the share cum dividend is on May 31, 2005 and the record date is on June 3, 2005. The cheques will be issued on June 14, 2005 and will be posted by July 1, 2005.

2. Reelected Messrs. Ioannis Strongilos and Xenis Larcos as Board members who had withdrawn and put themselves for reelection pursuant to the rotation process.

Mr. Stelios Markides was also elected as member of the Board of Directors.

3. Decided that the remuneration of Board members remain the same in 2005.

4. Reappointed Deloitte & Touche as auditors and authorized the Board of Directors to set their remuneration.

Thursday, 19 May, 2005 - 09:58