Triaina: Final results 2004 – Proposed dividend of 1.3 cents – AGM on 18/5

We wish to inform you that at the meeting held on Tuesday, March 29, 2005, the Board of Directors of Triaina Investments Public Company Limited dealt with the following issues:

1. Examined and approved the final results for the year ended December 31, 2004.
2. Decided that the Annual General Meeting take place on May 18, 2005 at 12.30 pm at the Company’s registered office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.
3. The Board of Directors decided to propose to the AGM the payment of 1.3 cents (2.6% of nominal value) per income share to the shareholders registered as at June 3, 2005. As a result and pursuant to the CSE Trading Rules, the last day that the income share will be traded cum dividend will be May 31, 2005 (on June 1 and 2, 2005 the income shares will be traded ex-dividend). The dividends will be posted by July 1, 2005.

The final results are not different from the indicative results.

Copies will be available free of charge at the Company’s registered office, Ellinas Court, 6 Theotoki, Ayios Antonios, Nicosia.

The profit and loss account for the year ended December 31, 2004 and the balance sheet as at December 31, 2004 are attached.