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Triaina: Indicative results 2011

We wish to inform you that at the meeting held on February 24, 2012, the Board of Directors of Triaina Investments Public Company Ltd examined and approved the indicative results for the financial year ended December 31, 2011. The results are attached.

The results together with the explanatory report will not be posted to the shareholders but will be published in newspaper “Alithia” on Saturday, February 25, 2012.

Copies will be available at the Secretary’s office, 45 Digeni Akrita, Pamborides Building, Ayios Antonios, 1070 Nicosia.

At the same meeting, the Board of Directors discussed the duration of the Company’s life and decided to hold three Extraordinary General Meetings, for each one of the shareholders’ classes, as follows:

1. For the holders of international shares on April 20, 2012 at 10.00 am.
2. For the holders of income shares on April 20, 2012 at 10.20 am
3. For the holders of capital shares, on April 20, 2012 at 10.30 am

To each one of the above EGMs, the Company will propose separately the adoption of a special resolution for the amendment of the Articles of Association so as to extend its life by five more years.
Friday, 24 February, 2012 - 13:36