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Triaina: AGM decisions – Dividend of €0.11 – Board meeting on 26/7 for six-month results 2012

A. AGM decisions

The Annual General Meeting of Triaina Investments Public Company Limited held on July 5, 2012 at the Company’s office in Nicosia presented the Annual Report and the financial statements for the year ended 31.12.2011. Also, the AGM:

1. Approved the payment of a dividend of €0.11 per income share of nominal value €0.85 for 2011. The record date will be July 20, 2012. As a result, the last cum date will be July 17, 2012 and the share will trade ex-dividend from July 18, 2012.

It is noted that the investors registered in the Shareholders’ Register on July 20, 2012 or those who hold income shares based on an off-floor transfer which will be completed by June 20, 2012, will be entitled to the dividend.

The dividend will be paid to the shareholders by August 10, 2012 with the dispatch of cheques.

2. Mr. Antonis Mitilinaios withdrew from his position as Board member pursuant to the rotation process and was re-elected by the AGM.

3. Re-elected Mr. Costas Kirkos, who withdrew and put herself forward for re-election pursuant to article 21.2 of the Articles of Association.

3. Decided that the total remuneration of the Board members for 2012 remains the same as in 2011 at €8,500 per annum.

4. Reappointed Deloitte Ltd as auditors and authorized the Board of Directors to set their remuneration for 2011.

B. Board meeting for six-month results

We wish to inform you that the Board of Directors will meet on Thursday, July 26, 2012 to examine and approve the six-month results for the first half of the year.
Thursday, 5 July, 2012 - 16:41