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Triaina: Final results 2010 – AGM on 5/7 – Proposed div of €0.122

We wish to inform you that at the meeting held on April 28, 2011, the Board of Directors of Triaina Investments Public Company Limited dealt with the following:

1. Examined and approved the final results for the year ended December 31, 2010. The final results are not different from the indicative results. The results are attached. Copies will be available at the Company’s office, Ellinas Court, 6 Theotoki, Ayios Antonios, Nicosia.

2. Decided that the Annual General Meeting take place on July 5, 2011 at 12.00 pm at the Company’s registered office, 6 Theotoki, Ellinas Court, Ayios Antonios, Nicosia.

3. Decided to propose to the Annual General Meeting the payment of a dividend of €0.122 per share of nominal value €0.85 (that is, 14.4% of the nominal value of the share). The record date will be after the Annual General Meeting and will be determined by the AGM.

The notifications for the Annual General Meeting will be posted to the shareholders pursuant to the provisions of the Companies’ Law and the other laws that govern the Company.

4. Examined and approved the Interim Management Statement for the first half of 2011, pursuant to the Transparency Requirements Law 2007 and 2009.
Thursday, 28 April, 2011 - 17:15