A.G.M. Decisions. As per attachments. 0051/ /en General Meeting AIAS INVESTMENT PUBLIC LTD AIAS

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1 0051/ /en General Meeting AIAS INVESTMENT PUBLIC LTD AIAS As per attachments A.G.M. Decisions Attachments: 1. Dilosi Katochis 2. Dilosi Katochis 3. Dilosi Katochis 4. Announcement Non Regulated Publication Date: 16/07/2014

2 εκδότη Ιδιότητα Παραίτησης Διορισμού Ανδρέας Λοίζου Μέλος Συνταξιούχος 15 Ιουλίου 2014 Fully paid shares 0 ΟΝΟΜΑ ΣΧΕΣΗ ZA/APET/\\SERVER\Andreas\Anteva\COMPANIES\aias\Secretarial Services\dilosi katochis aias Loizou A.docx

3 εκδότη Ιδιότητα Παραίτησης Διορισμού Ζένιος Δημητρίου Πρόεδρος Επιχειρηματίας 15 Ιουλίου 2014 Fully paid shares ΟΝΟΜΑ ΣΧΕΣΗ ZA/APET/\\SERVER\Andreas\Anteva\COMPANIES\aias\Secretarial Services\dilosi katochis aias Z.Demetriou.docx

4 εκδότη Ιδιότητα Παραίτησης Βασίλειος Θεοδώρου Μέλος 15 Ιουλίου 2014 Επανεκλογής Fully paid shares ΟΝΟΜΑ ΣΧΕΣΗ ZA/APET/\\SERVER\Andreas\Anteva\COMPANIES\aias\Secretarial Services\dilosi katochis aias Βάσος Θεοδώρου.docx

5 ANNOUNCEMENT We wish to inform you that the Annual General Meeting of ΑΙΑΝΤΑS INVESTMENT PUBLIC LTD, held on Tuesday, July 15, 2014 approved the following: a) The Directors Report and the Financial Statements for the year ended December 31, b) The re-election of Zenios Demetriou as Board member. Mr Vassos Theodorou did not claim reelection. c) The election of Mr Andreas Loizou as Board Member. Andreas Loizou was born in 1958 at Xero. Graduated from the Academy in 1981, studied in all faculties of the weapon and the War College in Greece and France, the French defense branched College and National Defense College of Greece. He has postgraduate studies in History and Strategy. For 10 years he was president of the Cyprus Committee of Military History. Articles and texts have been published in Cyprus and abroad. He resigned from the National Guard in September 2013 for reasons of principle. d) The remuneration of the Board members. e) The reappointment of A.E CHARALAMBOUS & Co AUDITORS Ltd as auditors for 2014 and the authorization of the Board of Directors to set their remuneration. Anteva Secretarial Services Ltd Secretary. 15 July 2014 Cc: Cyprus Securities and Exchange Commission