0025/ /el Ετήσια Οικονομική Έκθεση DOME INVESTMENTS PUBLIC COMPANY LTD DOME

0025/00027420/el Ετήσια Οικονομική Έκθεση DOME INVESTMENTS PUBLIC COMPANY LTD Ετήσια Οικονομική Έκθεση 2018 ΑΝΑΚΟΙΝΩΣΗ Διευθυντή Χρηματιστηρίου Αξιών Κύπρου Λευκωσία ΘΕΜΑ: ΤΕΛΙΚΑ ΟΙΚΟΝΟΜΙΚΑ ΑΠΟΤΕΛΕΣΜΑΤΑ ΓΙΑ ΤΟ ΕΤΟΣ 2018, ΕΤΗΣΙΑ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ Το Διοικητικό Συμβούλιο της Εταιρείας Dome Investments Public Company Ltd με βάση τους σχετικούς κανονισμούς του Χρηματιστηρίου Αξιών Κύπρου και της Επιτροπής Κεφαλαιαγοράς και για την όσο το δυνατό πληρέστερη ενημέρωση των μετόχων και του ευρύτερου επενδυτικού κοινού, ανακοινώνει ότι: Το Διοικητικό Συμβούλιο της Dome Investments Public Company Ltd κατά τη συνεδρία του ημερομηνίας 25 Απριλίου 2019, έλαβε τις εξής αποφάσεις: 1. Τελικές Ελεγμένες Οικονομικές Καταστάσεις για το Έτος 2018 Το Διοικητικό Συμβούλιο της Εταιρείας εξέτασε και ενέκρινε τις ελεγμένες ενοποιημένες οικονομικές καταστάσεις της για το έτος που έληξε στις 31 Δεκεμβρίου 2018. Οι ελεγμένες οικονομικές καταστάσεις της Εταιρείας θα αποσταλούν στους μετόχους. Το επενδυτικό κοινό μπορεί να προμηθευτεί αντίγραφο των ελεγμένων οικονομικών καταστάσεων όπως αυτές έχουν εγκριθεί από το Διοικητικό Συμβούλιο, χωρίς οποιαδήποτε επιβάρυνση, από τα κεντρικά γραφεία της A.Tsokkos Hotels Public Ltd στο Παραλίμνι, τηλ. 23-848000. 2. Ετήσια Γενική Συνέλευση Η Ετήσια Γενική Συνέλευση των μετόχων θα πραγματοποιηθεί την Τετάρτη, 24 Ιουλίου 2019 στο ξενοδοχείο Constantinos The Great στον Πρωταρά στις 5.00 μμ. Με εκτίμηση, Αναστασία Τσόκκου Πρόεδρος Διοικητικού Συμβουλίου Παραλίμνι, 25 Απριλίου 2018 Κοιν.: Επιτροπή Κεφαλαιαγοράς DOME Attachment: 1. Ετήσια Οικονομική Έκθεση 2018 Regulated Publication Date: 02/05/2019

DOME INVESTMENTS PUBLIC COMP ANY LIMITED EK@m:H KAI OIKONOMIKES KATASTASEIS fw; w ws rrou EATJ~S cnis 31 LlsKsµ~piou 2018

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EIAOITOIHEH SYf'KAHSHS ETHEIAE f'en!khe EYNEAEYEHE Af8sw1 s1801rofriari 6n TJ TPlllKOanl EKTTJ ETI]am levlkij LUVEAeUCTTJ TTJS DOME INVESTMENTS PUBLIC COMPANY LIMITED (TJ "fampefa") ea irpayµaw1ro1ri6ef aw l;svoooxeio Constantinos The Great, awv ITpcowpa, TTJV TntipTTJ, 24 Iou;\,iou 2019 Km cijpa 5:00µ.µ.. HMEPHEIA A!A T A3H I. El;emari TTJS 8K0saris wu At01KYJnKou Euµpou;\,fou Km Tcov e;\,syµevcov 01Kovoµ1Kc0v Kamaraascov TTJSETmpeias ym w faos irou EATJSB ans 31AsKsµppfou2018. 2. Ecloyij µs;\,cijv wu li!otkyjnkou EuµpouHou as avnkataamari ekefvcov :n:ou airoxcopouv. 3. Ka6opiaµ6s TTJS aµotpiis mv µs;\,cijv wu At01KYJnKou Euµpou;\,fou. 4. A10p1aµ6s avsl;apttj-rcov sa.eyktcijv TTJS E-rmpefas Km sl;ouat006ttjari wu A101KYJnKou Euµpou;\,fou ym Ka6opiaµ6 TTJS aµotpiis wus. Ms svw;\,ij wu A!OtKYJnKou EuµpouAfou Ayfa Na:n:a, 25 Airp1;\,fou 2019 LDUElCOCTl): A T}µij-rp11s ITairaeuE;\,6ovros f'paµµatfos Kaes µtaos irou 81m10u-rm va irapeups6ef Km va 'l'yj<pfcm attj EuveAeuari, 81KmouTm va 8topias1 irayjpel;oumo avnirp6acoiro yta va irapeups6d Kat va 1j1YJcpfas1 yia ;\,oyapmaµ6 wu Km EK µepous wu. Asv sfvm airapaittjro o natjpel;oumos av-rmp6aco:n:os va eivm µeaos TTJS E-rmpeias. To :n:a11psl;ouato tyypacpo 810ptaµou avnirpoacij:n:ou :n:peirst va Katarn6ef aw Eyysypaµµtvo f'pacpdo TTJS E-rmpeias wu;\,axiarov 48 cijpss :n:p1v TTJV Ka6opiaµtvTJ ym TTJV auvtmari cijpa.

2 ASIQMATOYXOI KAI EITAITEAMATIKOI LYMBOYAOI L\.totlCT]TlKO LuµPouAtO Avamacria Tcr6KKou (Dp6sopoc;) Avopfoc; Tcr6KKoc; (L\.rnu0uvrov LuµpouAoc;) Mapia Tcr6KKOu (8topicr811KE crrn; 17 LEnrnµPpiou 2018) NiKoc; MtxaYJAcic; (Avsl;cipTTJTO<; MYJ EKTEAE<rnK6c; LuµpouAoc;, napatnj0tjke crnc; 26 AnptAiou 2018) Nforopac; KuptaK(OTJS (Avsl;c\pTTJTO<; MYJ EKTEAE<rTlKO<; LuµpouAoc;) rsropytoc; XaTsTJYlCTWTJ<; (Avsl;cipTTJTO<; MYJ EKTEAE<rTlKO<; LuµpouAoc;, 8topicr0t]KE crnc; 17 LE1!rnµppiou 2018) KPMG Limited EmTpomj EA.tyxou ( crucrta811ks crnc; 17 OKTroppiou 2018) raropywc; Xms11r1avv11c; - Dp6aopoc; Ntmopac; KuptaKi811c; - Mt).oc; NoµtKOl LuµpouAOl AvTcilv11c; Avopfou & Lia L\..E.D.E. r.. Dmc\TsTJ<; L\..E.D.E. XAropaKtciln1c; & <l>aropc\ktj L\..E.D.E Iroavvio11c; L\.1jµTJTpiou L\..E.D.E Tcicroc; Dana06nou1.oc; & LUVEpyaTE<; L\..E.D.E KrocrTc\ICT]c; Moumoup~c; L\..E.D.E Kunpoc; Xpucrocrroµio11c; L\..E.D.E Tpansshsc; Tpanssa Kunpou L\.11µ6ma ETmpEia ATo Eurobank Cyprus Ltd RCB Bank Ltd Eyyaypaµµtvo rpacpcio Ap18µ6c; ayypucp~c; 8avoooxcio DOME, MuKp6v11croc;, Ayia Nana HE16134

3 ~HAOLH TON MEAON TOY ~IOIKHTIKOY LYMBOY AIOY KAI TON YIIEY0YNON THL ETAIPEIAL ria TH LYNTASH TON OIKONOMIKON KATALTALEON LUµ<pwva µ TO apelpo 9, 0U<pla (3)(y) Km (7) TOU l!cpi TWV npoun:oellcmov Llta<pUV ta~ (KlVT]Tl~ A s ic~ npo~..::lianpayµatwitt) a PuElµts6µcvri Ayopa) N6µo rou 2007 (N 190 (1)/2007) ( o 'N6µo~'), cµdc; rn µla.11 rou LltOLKllTlKOU LUµPouA.iou KCXL Ol aa.a.ot uncleluvot yta n~ OlKOVOµtKl~ Kamar<iac t~ TT]~ Dome Investments Public Company Limited (11 'ETmpda') yta TO faoc; nou l A.T]SE anc; 31 Ll K µppiou 2018, mpcpmmvouµ 6n, es' OCT<llV yvcopisou~l : (a) ot T~at ~ 01Kovoµ1Kl~ KamaT<ia 1c; TT]c; Ermpciac; ot onoicc; napoumasovrut an~ a A.io ~ 17 µl x.pt 67: (i) KampriaTilKUV O"Uµcpwva µ TU Llt Elv~ np6nma Xp11µarootKOVOµtK~ c; Ava<pop~ 6nw~ UUTU m0elwl911kav an:6 TTJV Evpuma t~ 'EvwITT), Kut O"Uµcprova µ nc; otmasctc; tou.'.a.pelpou 9, EOU<pto (4) Tou N6µou, Kut (ii) naplxouv a A.11El1v~ Kut oikutll tk6va Trov 7t p1ouatakc.i>v aro1x iwv Kut naelt]nkou, TT]c; 01Kovoµ1K~c; KUTUO"TUO"llc; Kut 'tou Klpoouc; ~ Sllµ(rov Tilc; fautp ia~ KCXL TWV 1tlX Lp~O" (l)v 7tOU 7t pta.aµpavovrut anc; OLKOVOµtKlc; KUTUO"TUO"Etc; we; al>voa.o KCXL (p) 11 'EKEl ITT)..::liaxciptITT)c; naplxcl OLKut11 UVUO"K01t110"TJ TWV S AlS (l)v Kut TTJc; an600itt)c; KaElc.Oc; Kut TT]c; EllITT]c; Tilc; Erutpdac; we; al>voa.o, µas( µ 7t ptypa<pll TWV KUpt6Tcprov KlVOUVWV Kut apcputotlltffiv 1tOU avnµcrronisouv. MEl,ll TO\J AtotKttTtKou :Euµ~ouAiou EKTtUO'TlKOi Avaamaia Ta6KKou (np6copoc;) Avopfoc; Ta6KKoc; (~..::leluv v LuµpouA.oc;) Mapia T a6kkou M11 tkttuo'tlkoi ~ v' ~--J:>r- Nforopac; KuptaKio11c; - r cmpytoc; Xars1w1avvric; Yntu0uvoi; O'UVTU~tti; T(l)V OlKOVOJllKOOV KUTUO'TaO't(l)V ~ LroKp<iTTJ ~ LWKparou~ (01Kovoµ1K6~..::lt UEluv~~) Ayia Nana, 25 AnptA.iou 2019

4 To Li10tlCT}nK6 SuµJ3ouA.10 TIJ<; Dome Investments Public Company Limited (11 'Ew.tpeiu') urroj3auet aw. µaa.11 TllV Ertjmu 'EK8emj WU µui;i µe Tl<; EAzyµEVE<; OlKOVOµtKE<; KUW.CJTa<rEt<; Til<; ErmpEim; ym W EW<; ITOU EAllSE mt<; 31 LiEKeµJ3piou 2018. H ErmpEfu crucrra811ke crtijv Kurrpo w 24 Auyoucrwu 1981 ro<; i'!.11µ6mu fampdu Tiepwpm~1av11<; Eu8uv11<; <JUµcprovu µa ni; rrp6vole<; wu rrapi Ermpauliv N6µou, Kacp. 113 TIJ<; Kurrpou. KYPIA APAETHPIOTHTA KAI <l>yeh EPrAEIQN THE ETAIPEIAE Kura TIJ lhapkam wu faou<; rrou ta.11sa an<; 31 i'!.ekeµj3piou 2018 11 ErmpEfu cruvtxicra vu iitasayat savo80xeiuke<; ErrlXEIPi\CJEI<; CJ'ITJV Kurrpo. H fampefu A.EtwupyEi w SEVo8oxEio "The Dome Beach Hotel & Resort" crtijv Ayiu Narru. OIKONOMIKA AUOTEAEEMATA Tu OtKovoµtKa urroraa.ecrµum TIJ<; fampeiu<; ym w aw<; rrou aa.11sa an<; 31 LiEKEµJ3piou 2018 rrupoumal;ovrm CJTIJ crej..i8u 18 rrov 01Kovoµ1K6iv Kuw.crracrarov. To Ktp8o<; ym w tw<; rrou uvua.oyei crwu<; 1810Kri)re<; uvtpxarm cra 778.788 (2017: 1.209.084). To Li10tlCT}nK6 SuµJ3ou:i..10 rrpornivat 6rrro<; w m8up6 Ktp80<; y1u w tw<; µarucpap8ai aw urro8aµmtk6 rrpocr68ou. ESETAEH TQN ESEAISEQN, THE 0EEHE KAI TQN EUIAOEEQN TQN APAETHPIOTHTQN THE ETAIPEIAE 0 m8up6<; KDKAO<; epyucj16iv Til<; fampeim; uv1ja.8a CJE 5.417.950 CJE <JUyKp1m1 µa 5.80 l.323 w 2017 CJ11µet6ivovru<; µeirocjll uljiou<; 383.373 (7%). To m8up6 Ktp8o<; µera TIJV cpopoa.oyiu ym ro 2018 uvi)j..sa CJE 778.788 CJE <JUyKp1cr11 µa Ku8up6 Kep8o<; UIJIOU<; l.209.084 ym w 2017. Ot KUpt6rnpot Myot TIJ<; µeirom1<; ljw.v 11 µeirom1 wu KUKA.ou apyumffiv Km 11 UUSllCJll WU KOITTOU EVEpyElu<;. EIEOAHMATA Tu etcro8i)µuru n1<; fampeiu<; ym w tw<; rrou t:i..11sa an<; 31 i'!.ekeµj3piou 2018 uvlja.suv CJE 5.417.950 (2017: 5.801.323). MEPIEMATA To Li10tlCT}rtK6 SuµJ3ouJ..10 8av EtmwEiw.t TIJV rra.11proµi) µepiaµuw<; Km w Ku8up6 Ktp8o<; ytu w aw<; µetu<pepe!ul ITTU UIT08EµurtKU.

5 EKEJELH ~IAXEIPILfil (avvsxeza) KYPIOTEPOIKINAYNOIKAIABEBAIOTHTEE Ot 1CUpt6repot Kivouvm Kat apepatoni-re<; nou avrtµenoniset 11 Emtpeia Kat ot evtpyeie<; nou Aaµpavet ym Ota)'.Elplmj!OU<;, ctvu<jlepov-rctl CJTI] <Jl]µelOlITTJ 30 TOlV OlKOVOµtKffiV Kct-rct<HUCYEOlV. KINAYNOE EIIITOKIOY 0 Kivouvo<; emrokiou eivat o Kfvouvo<; 6nou 11 ac,ia -rmv xr11µaromkovoµ1kffiv µfomv Ota1CUµaivemt ec,at-ria<; µerapoaffiv cr-ra em-r6kta TI]<; ayopa<;. 0 oavetcrµ6<; cre 1CUµatv6µeva em-r6kta ek6tre1 niv Eratpeia cre Kivouvo emrokiou nou mpopa rt<; mµetake<; pot<;. 0 0ave1crµ6<; cre ma6ep6. emr6kta ek6eret niv E-rmpeia cre Kivouvo emrokiou nou a<pop6. niv euaoy1j ac,ia. H 01et\6uv<rrJ TI]<; fampeict<; napakoaou6ei rt<; llta1cuµ6.vcret<; crm enn6kta cre cruve;.::ij P6.ITTJ Km evepyei av6.aoya. IIIET!.1TIKOE KINA YNOE 0 mcrrmrtk6<; Kivouvo<; npokj)met 6mv 11 aouvaµia -rmv cruµpau6µevmv µepffiv va ec,o<pal'jcrouv n<; uno;.::pefficret<; rou<; ea µnopoucre vu µetfficret ro nocr6 -rmv µeaaovnkffiv -raµemkffiv etcrpoffiv an6 ;.::p11µa-roo1kovoµtk6. neptoumak6. crrm;.::eia rnr6. rt1v 11µepoµ11via ava<popa<;. H fampeia oev t;.::et cr11µavnke<; cruykevrpfficret<; mcrrmnkou Ktvouvou. H Ermpeia ecpapµ6set otalltkacrie<; nou va pepmrilvouv 6n ot nmaf)cret<; npo'i6vrmv Km napo;.::fj UJ!1]pemffiv yivovrm cre nea6.re<; µe Kctr6.AA1]A1] mropia ac,wmcrria<; Km napakoaou6ei cre cruvexfj P6.ITTJ ni ;.::povoaoytktj Kct-r6.cr-racr11 -rmv emnpakrtmv. I1m-rmrtK6<; Kivouvo<; nou npokj)nret an6 eµnoptke<; anmrijcret<;: H om;.::eiplcrtl aurou rou KlVOUVOU yiverm µe P6.ITTJ n<; noatrtke<; Km omlltkctcrie<; nou e<papµ6sovrm cre cr)'.eittj µe rov mcrrmnk6 Kivouvo nou nporunret an6 rou<; nea6.-re.;. Ilpocrllwpisov-rm mcrrmnk6. 6pm ym K6.6e nea6.ti] µe p6.m1 ecrm-reptkt) pae µoaoyia. H mcrroa!]nrtktj tkav6nim K6.6e nea<ini ac,loaoyei-rm Km aveicrnpctkm un6aoma neaarffiv napctkoaou6ouvrm crucrniµank6.. H Ermpeia oev Aaµpavet e{;acr<paaiaet<;. KINAYNOE PEYETOTHTAE 0 Kivouvo<; peum6rtira<; eivm o Kivouvo<; nou npokl\nret 6rav 11 ATJC,11 rmv neptoumakffiv crrot;.::eimv Kat uno;.::pefficremv oev cruµninrouv. Omv Ol Al'J{;et<; oev cruµninrouv, 1] anooortkoti]rct µnope( va au{;116ei aua rau-r6;.::pova µnope( va au{;116ei 0 K(vouvo<; s11µimv. H E-rmpeia e<papµ6sel OtaOtKacrie<; µe crkon6 TI]V eau)'.tcrronoi11cr11 TE!OlOlV sl]µimv 6nm<; TI] Otct-rl'Jp!]ITTJ lkuvonot!]rtkffiv nocrffiv µerp11rffiv Km 6.Umv neptoumakffiv crrot;.::eimv µe U'!'l]ATJ peucrr6nim Km µe w va omnipei tva trnvonotl]rtk6 nocr6 ae oecrµeuµtve<; mcrrmnke<; OlEUKOAUVcret<;. KINAYNOE TOYPIETIKHE BIOMHXANIAE To noamk6 CJK1]VtK6 crniv Kunpo Km 11 noatrlktj Kar6.crracr11 crniv eupu-rep!] nepto)'.tj TI]<; NonoavaroAtKTJ<; Mecroyeiou eivm ouvar6 vu t;.::ouv cropap6 av-r[krono crn1v wupmrnci) P10µ11;.::avia. Ot epyaaie<; n1<; fampeia<; un6ketvrm ae enozmkt<; llm1cuµ6.vcre1<;, A6ym wu 6rt 11 Ermpeia opacrnipwnotehm KUpim<; rou<; KctAOKatptvoU<; µijve<;, an6 AnpiAlO µ ;.::pt Onffippto.

6 EK0ELH ~IAXEIPILHL (rmvi:xew.) KINAYNOI: TOYPII:TIKHI: BIOMHXANIAI: (rmvtxew.) H avmycovtcrrtk6tijra TIIS Kurrpou "TI! 8rn0vtj TOuptcrnKlj ayopa Ka0tilc; Km o au~av6µevoc; avmycovtcrµ6c; evt6c; nic; KurrptaKtjc; ayopac; e7t!]pecisouv ra arroraucrµam nic; Ermpeiac;, Myco TOD 6n TO µeyaa.urepo µepoc; TCOV opacrn]pto~tcov cruvtea.eitm KUTU Tl]V KUAOKatplVll 1!Epio8o. To I:uyKpOTl]µU AaµpaVEl µ TpU 1!poc; µefcocrl] TOU <jlulvoµevou EltOXlKOTijTU<; Kavovmc; 7!pOcrJta0etec; yta ailsll"'l nic; Aetroupy1tjc; 1!Ept68ou TCOV SEVOOOXeiCOV ltllpav Tl]<; KaAOKUlptvtjc; 1!Ept68ou. H tcronµia TOU PtiJcrmKOU PoupJ..mu tvavn TOU EuptiJ Ka0ti:Jc; Kat l] U1!0Tiµl]crl] nic; ToupK!Kl]<; Aipac;, µjtopei va Eltl]peacret apvl]nka ro rouptcrnk6 pei.\fca a1!6 niv Pcocria, Jtou ajtotdei µm ajt6 nc; ciptec; ayoptc; nic; KU1!ptaKtjc; TOUptcrrtKtjc; Ptoµl]xaviac; Kat Kar' EltEKTa"l] nic; Ermpeiac;. To I:uyKp6Tijµa, om µfoou TCOV eyyul]µtvcov cruµpol..aicov (commitment contracts) JtOU cruvcijttet, 1!pomra0ei va µettilcret TOV mo Jtavco Kivouvo nic; Touptcrntjc; Ptoµl]xaviac;. H a1!6<j1a"l] es68ou TOU Hvcoµevou Baml..eiou a1!6 TijV EupcoJta!tj 'Evcocrl] (Brexit) EVOEXETat va BXEl apvl]nk6 avrikmjto crtov Ku1!ptaK6 TOUptcrµ6, Myco nic; ujtotiµl]"l]<; n1c; crtepa.ivac; JtOU ea 0811~cret crniv auslj"'l <>TO KO<>TO<; TCOV omkojttijv TCOV TOUptcrrlilv a1!6 TO Hvcoµtvo Bacril..eto. H.!nei.\0uv"T] TOU I:uyKpo~µaToc; rrapakoaou0ei cre cruvern Pci"'l Tl<; esea.isetc; C>TO Hvcoµevo BacriAelO Km rrpopaivel cmc; ajtapaitijte<; EVSpyEtE<; µfoo Tl]<; C>UVEXOU<; EltlKOlVCOViac; µe TOD<; TOUptcrTlKOU<; rrpaktope<; 1!0U eopasouv crro Hvcoµtvo Bacr[AElO µe C>TOXO TijV avnµetwltl"tj ruxtilv E1rl1!TWC>ECOV crrt<; Kpa~<>El<; TCOV sevoooxeicov arr6 TijV arro<jla"t] TOU Hvcoµtvou Bacrl/..efou yta esooo arr6 TijV Eupcorra!Ktj 'EVCOC>l]. Me pacrl] n<; µxpt Tti:Jpa Kpa~crEt<; ym TO 2019 oev avaµtvetm orromotjrrote µeico"tj arr6 n<; Kpa~cret<; rou sevoooxeiou arr6 TO Hvcoµevo BacriAelO. MEAAONTIKEI: E8EAI8EII: To L'.tOlKl]TlKO I:uµpouA.to OEV avaµevet "1]µCIVTlKE<; auaye<; crn<; opacrniptotl]te<; TI!<; ETmpeia<; ym TO 7!pof3l..e7!T6 µtuov. METOXIKO KE<l>AAAIO t.ev U~PSCIV µempouc; C>TO µetoxlko KE<jlaAmo TI!<; ETmpeia<; KCITU Tij otapkelci TOU urr6 ESETCl"TJ ETOU<;. Ol..ot Ol riraol Eivm Etcrl]yµEvot Kat ruyxavouv omrrpayµateu<>l]<; crto Xp!]µancr~plO Asttilv Kurrpou, exouv icra otkmlilftam Km oev txouv rrepwptcrµoll<; "TI! µerapipa"'l TOD<;. AvaA.unKe<; 1!ATJPO<J1opie<; co<; rrpo<; ro KE<J1UAat0 TII<; Ermpeia<; rrapoucnasovm1 "TI! "T]µeico"T] 20 rcov otkovoµtktilv KaTacrTacrecov. AHAQI:H ET AIPIKHI: AIAKYBEPNHI:HI: I:uµ<jlcova µe n<; 7tapaypa<J1ouc; (a) µexp1 (tp) TOu 1\p0pou 5 TI!<; Ool]yia<; Ot.190-2007-04 (Deptex6µevo E~crm<; OtKOVOµtKtjc; 'EK0E"TJ<;) rrou EK000l]KE crllµ<jlcovci µe TOV 1!Epi TCOV Dpoiirro0foecov L'.ta<jlUVEta<; N6µo (KtVl]TE<; Asie<; rrpoi; t.mrrpayµateucrl] cre Pu0µts6µevl] Ayopci), N. 190 (I)/2007 coi; ek860l]ke ajt6 niv EmTpO~ KE<jlCIAatayopti<; Ku1!pOu TO L'.tolKl]TlKO I:uµpouAlO CIVCl<jlEpEl TC! CIKOAOU0a:!lap. (a)(fj)(y): H Ermpeia OEV E<jlapµ6se1 TOV KtilotKCI Ermpttj<; L'.taKUPEPVl]"T]<; coi; EXEl EKooeei arr6 TO Xp11µancr~pto Asttilv Kllrrpou (XAK) Ka0lili; 01 µeroxti; nii; omrrpayµarei.\ovtm crrl]v Ayopa EtotKlilv XapaKTijpt<>nKlilv rou XAK 6Jtou ll E<J1apµoytj TOu KtilotKa EmtptKtj<; L'.taKUPEPVl]"l]<; (KEt.) eivm rrpompentj.

7 AHA!!I:H ETAIPIKHI: AIAKYBEPNHI:HI: (uvvt;(eza) IIap. (oj: llap. (e): 0 rpaµµar8m; TIJ<; fampeia<; cm OllVSVVOTJaTJ µe TO i'.!otktjtiko Luµpoul.to TIJ<; Emtpeia<; µeptµvouv µsa(i) mrorea.eaµankcijv OW.OtKacrtciiv eaffi<eptkou ea.syxou Km omxeiptatj<; Ktvouvou ym TIJ aijvral;ri, ewtµaaia Km Kanipnari TIJ<; ireptolitki]<; ira.ripocp6ptjcttj<; TJ onoia airanehm yia etariyµ8vei; emtpeiei;. Kaniamari irpoamirffiv irou Ka<sxouv ariµavnktj 01Jµµewxtj aw KecpciA.mo TIJ<; fampeiai; Ta irp6affiira m orroia rnrci n<; mo Kci<ffi riµepoµrivie<; Kareixav ciµeaa tj 8µµeaa ariµavnktj auµµewxi] (ir8pav wu 5%) aw µewxtk6 Kecpcii..a10 TIJ<; Ermpeia<; an<; 31.!ieKeµppiou 2018 Km an<; 20 AirptA.fou 2019 (5 11µtpe<; rrptv TIJV riµepoµrivia tykptml<; aurcbv roov OtKovoµtKcOv Karacrr6:crewv) Tjrav ra ak6aou8a: A. Tsokkos Hotels Public Limited 20/04/2019 % 99,162 31/12/2018 % 99,162 fat<; 31.!ieKeµppfou 2018 TJ KaWxtj WU µewxikou KecpaJ..a(ou 1jmv µfoffi TIJ<; J 00% el;ap<tjµtvrii; ermpeia<; Tsokkos Holdings Ltd. llap. (or): llap. (Q: llap. (~): i'.ev urrcipxouv oirmototjirore rhl.ot <TJ<; Emtpeia<; irou rraptxouv etlitkci litkmcijµam eurxou. i'.ev urrcipxouv orro101otjrrorn irep10ptaµof am litkm<ilµara ljltjcpou. 0 lit0ptaµ6i; Km avnkaniaraari <ffiv µea.cijv wu i'.totktjtlkou Luµpoul.fou yfverm a<tjv Enjam revtldj LuvtA.euari aijµcpffiva µe ni; rrp6votei; wu KamamnKou TIJ<; Emtpefai;. H rporrorrofriari <OU KaTaamnKOU TIJ<; Ermpeiai; yfvemt µe TIJ aijyka.tari 'EK<UKTIJ<; revtki]<; LUVEA8UCTTJ<; µe Et0tK6 ljltjcptaµa. To KamamnK6 TIJ<; Emtpefai; rpoirorrotei<m Ka<6mv tykptm1i; etlitkou IJITJ<pfaµawi; ae "EKmKTIJ revtktj LlJVEAeuaTJ "f(l)v µeroxffiv. llap. (B): llap. (1): To i'.totktjnk6 LuµpouA.to 'TJ<; Ermpefai; rn16mv EyKptCTTJ<; <ffiv µeroxffiv <TJ<; Emtpefai; µrropei va irpoj3ei ae 8Klioari 11 erravayopci µewx<ilv TIJ<; fampefa<;. H EKOOCTTJ orrmovo1jiro1e VEffiV µewx<ilv urr6ketmt irepam\pffi mt<; irp6votei; wu KaraaranKOu Eyypcicpou TIJ<; Ermpefa<;, TIJV mxt)ouaa voµo9eaia Km a'tjv apxtj iarii; µemxeiptcrtj<; <ffiv ucptarciµevffiv µe<oxffiv. H fampeia 01Ja1ci9TJKe µe Pciari wv nepi fampet<ilv N6µo.

8 EKE>EEH LiIAXEIPIEHE (rjvvixeza) il.haq:!:h ET AIPIKH:!: il.iakybepnh:!:hl: ( avvtxeza) llap. (za): llap. (z(j): To li10uctjnk6 LuµpouA.10 TI]<; Emtpeia<; anorca.eirat an6 5 µtatj Kat cruvtpxerat cre TaKrci )'.POVlKU Otacrn'Jµara. Ot apµoi5t6tijte<; rou!ilotktjnkou LuµpouAiou acpopouv TI]V eykpl<jtj crrpartlylkli<; Kat enonreia rt]<; UA07'0lTJ<JTj<; TI]<; crrpa!tjynajc; avanrus11<; TI]<; Ermpeia<;. H Em1peia, µforo rou crucrnjµaro<; ecrroreptkou euyxou, un6 TIJV rnonreia rt]<; Rnnromi<; EAf.nou TJ onoia crucrrci9tjke crn<; 17 0Krroppiou 2018 6nro<; napoumal;erm <JTI]V crea.ioa 2, txe1 ecpapµ6cret anorea.ecrµankt<; i5mi51kacrie<; cri'ivmsyj<; Kat ero1µacriac; rrov 01KovoµtKci>v TI]<; Karacrracrerov Kat TI]<; nep10i51ki]<; natjpocp6ptjcttj<; 6nroc; npovoe[tm an6 rou<; N6µouc; Km Kavovtcrµoi'i<; cre <J)'.BCTTJ µe n<; etcrtjyµtve<; ermpeiec;. Ta Ki'ipta xapakti]ptcrnka rrov i5tai5tmcrtci>v aurci>v, np6cr9era µe 6cra avacptpovrm mo navro, B)'.OUV <; esi]<;: Ot 01Kovoµ1Ke<; Kmacrracret<; TI]<; Ermpeia<; er0tµal;ovrm µe eu9uvtj rou OtKovoµtKOU li1eu8uvn'j Km runavouv 9eci>pTJCTTJ<; an6 TIJV Emrponi] EA nou. Ot nepwi51kt<; avakotvci>cret<; TI]<; Ermpeia<; Ka9ci><; Km 01 cruvacpei<; rnestjy11µanke<; Kamcrracret<; Kampril;ovrm an6 rov OtKOVOµlKO liteu9uvn'j Km runavouv eeci>pt]crtj<; an6 TIJV Emrponi] EA yxou. Ot OtKovoµtKE<; Kamcr acret<; Km ot neptofokt<; avakotvci>cret<; eykpivovrm an6 ro li10tktjnk6 LuµpouA.to nptv rt] OTjµocrieucrl] rou<;. Ot aµo1ptc; rcov µeaci>v rou li101ktjttkou LuµpouA.iou ym n<; D7!TJpecrie<; ym m B!TJ nou ta.11sav crn<; 31 fiekeµpp[ou 2018 Kat 2017 ClVClAUoV!at <; esi]<;: Avacrracria Tcr6KKOU Avopta<; Tcr6KKo<; Mapia Tcr6KKOU NIKO<; Mt)'.Cl1]AU<; (MYJ EK!EAeITTIKE<; U7!Tjpecriec;) Nforopa<; KupmKiOTJ<; (MTJ EK!EAE<JrtKE<; U7!Tjpecrie<;) reci>py10<; Xari;YJytciwTJ<; (MTJ ekrea.ecrnke<; um1pecrie<;) 2018 5.500 5.500 1.875 1.000 5.500 1.875 21.250 2017 4.500 4.500 4.500 4.500 18.000

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I'/ fate; 31 t.ckcµppiou 2018 2018 2017 L1iµ. IleptoUO'UlKU O'TOl:X,clll Mtt KUK1.oq>opouvTa rrepwumaka awt:x,eia AKivrrra, µrix:av~µara, cykaracmicmc; Kat c~o7ta.tcrµ6c; 15 45.835.419 40.681.422 "Epya U1t0 KfftaCJKCUll 16 77.800 71.400 :Euvo1.o µri KuKJ..oq>opouvTrov rrepiou<jutkv atoi:x.eirov 45.913.2 19 40.752.822 KuK1.oq>opouvTa rrepwuauxka atotxcia A7to8eµaw 17 1 l.905 11.335 EµnoptKE<; Kat A.omec; a7tatn)crctc; 18 5.261.386 1.795.723 Mc-rprrrci c:rn1v -rpci7rnsa 19 3.456 217.870 :Euvo1.o KuKJ..oq>opouvTrov rrepwuauxkv atotxeirov 5.276.747 2.024.928 :Euvo1.o 1t plouo'ulkwv O'TOlXel(l)V 51.189.966 42.777.750 lota Kcq>aMita Me-rox;tK6 Kcq>ciA.ato 20 10.750.000 10.750.000 Ano8cµanKci 18.389.472 13.107.821 :Euvo1.o ioirov Keq>aJ..aiffiv 29. 139.472 23.857.821 Y rroxpcactc; Mri Tptxouaec; urroxpegetc; t.6.vcta Kat x:p1iµarooon)cmc; 21 13.680.792 11.238.687 A vapaa.a.6µcvcc; cpopoa.oytkec; urrox:pcc.ocrctc; 22 5.731.157 4.743.532 :Euvo1.o,n1 Tpf:XOUO'WV U1tO:X,pcWO' (l)v 19.411.949 15.982.219 T ptxouaec; urro:x.ptarn; TpEX:OUcrcc; 06cmc; µakponpo8foµrov oavcirov 21 598.010 474.042 EµnoptKEc; Kat A.otm~c; unox.pcc.ocmc; 23 1.951.216 2.425.439 (!>opoa.oytke<; unox:pcrocrc1c; 24 89.319 38.229 :Euvo1.o Tpexou<Jv urro:x.ptaeffiv 2.638.545 2.937.710 :Euvo1.o llrro:x.pegeffiv 22.050.494 18.919.929 :Euvo>..o lolffiv KEq>aAat(l)V K(ll U1tOXP W0' (1)V 51.189.966 42.777.750 H Eratpcia EX.ct cq>apµ6crct ro t.itxa 15 Kat -ro t.flxa 9 TTJV 1 Javouapiou 20 18. LUµq>wva µc TTJV µe8ooo µcrcipacrric; 7tOU EXEL cmacyci, 01 cruykpmk c; 7tA.11pocpopicc; ocv EXOUV avan:pocrapµocr-rci. Lnc; 25 A7tpt/...iou 2019 w t.totkt)rtk6 LuµpouA.to TT)c; Dome Investments Public Company Limited cvekptvc Kat c~ :umo06 crc LrJV EKOOCJTJ au-rc.ov rrov otkovoµ1kc.ov Karacr-r6.crcrov. "'""(..... ~&.~::::::::-D'; Avacr-r 'a~6kkou A vopfoc; T cr6kkoc; np6cop c; t.10\kl']tlkou Luµpou/...iou t.1cu8uvwv LuµpouA.oc; Ot crriµw.ocrctc; crnc; crca.iocc; 21 ~1ex:p1 67 civat ava7t6cr7tacr-ro µepoc; aunov rwv 01Kovoµ1Kc.Ov Karacrr6.cri:Ulv.

18 KATA2:TAEH AIIOTEAE2:MATQN KAI AOIIIQN 2:YNOAIKQN El:O~QN nu TO -roe; rrou EAT]SE cmc; 31 Ll.eKeµ~piou 2018 2018 2017 E11µ. EiaolhjµaTa 8 5.417.950 5.801.323 K6aroc; rrwa.ijaecov (3.640.487) (3.489.793) Me1KT6 Ktplloc; 1.777.463 2.311.530 "El;ofo omvoµijc; Kat rrwa.ijaecov (89.493) (121.975) "El;ofo otoikj1m1c; (349.378) (427.700) AvnA.oyiaµ6c; arroµeiwaric; al;iac; eµrroptk<ilv EtarrpaK!ECOV (Ll.TIXA9) 18 38.907 Xp8com1 yta urroµeicoari an1v al;ia rcov eµiroptkffiv arratrljaecov (Ll.IlXA 9) 18 (2.678) Ktplloc; mr6 epyaaiec; 9 1.374.821 1.761.855 "Eaofo XPT]µUTOOOrrJm1c; 11 I 168 "El;ofo XPT]µUTOo6rrJGYJ<; 11 (480.055) (346.281) Ka0apa tl;olla XPl]µaT0116Tl]<1l]<; (480.054) (346.113) Ktplloc; rrp1v an6 Tl] (jlopol..oyia 894.767 1.415.742 <DopoA.oyia 12 (] 15.979) (206.658) Ktpooc; faouc; 778.788 1.209.084 JlO(fa 7rDV ifav ea avara;zvoµqeovv ITTO KepiiDI; IJ (qµza (JS µeraysvtmspsc; nsp16iiovc;: Avarrpoaapµoylj crrriv eua.oyri al;ia YTJ<; Kat Knpicov 5.563.829 Ava~aU6µEVT] (jlopoa.oyia arriv E7CUVEKriµT]Gl'J YTJ<; Kat Krtpicov 22 (984.491) 19.891 Aoma auvoa.11<a foolla Ei:ouc; 4.579.338 19.891 I:uvoA.11<a taolla E-rouc; 5.358.126 1.228.975 BUCllKO Kat rra.ijpcoc; KUTUVEµl]µEVO KEpOO<; UVU µetoxt\ (CIEVT) 13 3 12 4 84 H Eratpeia EXEl E(jlapµ6aet TO Ll.IlXA 15 Kat ro Ll.IlXA 9!YJV Iavouapiou 2018. Euµ(jlcova µe rriv µ86000 µetcl~ugt]<; irou EXEl EltlAEyEi, Ol auykpltlke<; 1IATJPO(jlopiec; OEV EXOUV avanpoaapµoarei. Ot ariµet<ilaetc; anc; aea.ioec; 21 µexpt 67 Eivat avan6anaato µepoc; aur<ilv rcov OtKovoµtK<ilv Karaarciar.cov

19 KATA2:TA2:H METABOAQN KAElAPHL ElEl:HL!ta TO troc; rrou EAYJ~E cmc; 31 AEKeµppiou 2018 ArroeeµanK6 lifkaty)c; a~iac; METO;(lKO -Y'l Kat Arro0qtanK6 KECj>UAatO Krfpta rrpoo61iou LUVOAO Liiµ. Y rr61como rriv 1 lavouapfou 2017 10.750.000 17.516.956 (5.638.110) 22.628.846 I:uyKEVTPCOTIKU <iuvohk6. foooa yia TO ltrn; Ktplioc; faouc; l.209.084 l.209.084 Aom6. ouvoatk6. fooea ttouc; 19.891 19.891 Yrr6wmo one; 31 i\.ekeµppiou 2017 10.750.000 17.536.847 ( 4.429.026) 23.857.821 Y rr6aomo rriv I Iavouapfou 2018 10.750.000 17.536.847 (4.429.026) 23.857.821 :EuyKevrpcoTtK6: Guvo1.tKU EaoOa yta TO ttoc; Ktplioc; faouc; 778.788 778.788 Aom6. ouvoatk6. fooea trouc; 4.579.338 4.579.338 "EKTaKrtl Etocpop6. yta TY)V ciµuva OE Jcoyt1;6µevri limvoµij µepfoµaroc; 14 (76.475) (76.475) Yrr6Aomo one; 31 i\.ekeµppiou 2018 10.750.00Q 22.116.185 (3.126.713) 29.139.472 Eratpeiec; rrou liev limvtµouv 70% rcov Kepliwv rouc; µet6. rri cpopoaoyfa, 6rrwc; rrpoolitopfi;ovtat arr6 TOV rrep( EKTUKTOU Etocpopcic; yta TYJV Aµuva rric; i\.yjµokpariac; N6µo, KaT6. TY) otcipketa rwv ouo erwv arr6 TO TEAoc; TOU cpopojcoytkoll faouc; OTO orrofo m KEPOYJ avacptpovtat, ea eecopef-mt rrwc; txouv li1avtµe1 aur6 TO rroo6 we; µlptoµa. 'EKraKTYJ et0cpop6. yia n1v 6.µuva rrpoc; 17% ea eivat rra1wwrfo rr6.vw "" aunj n1 Aoy11;6µevri liiavoµij µepioµatoc; orriv EKTaCJY) rrou 01 µtroxm, Kar6. TO TEAO<; rric; rrept61iou rcov ouo ETWV arr6 TO TEAoc; TOu cpopoj..oytkou faouc; OTO orrofo Ta Klpo11 avacptpovtat, dvat cpopoaoytkof K6.TOtKOt Kllrrpou Kat J..oyfi;ovmt K6.TOtKot (domiciled) Kiirrpou. To rroo6 aut6 rric; Aoyt1;6µevric; litavoµijc; µepioµatoc; µetwvetat µe orrotooljrrote rrpayµank6 µlptoµa rrou ijo11 otaveµ1j811ke yta TO ETO<; oto orrofo ra KEpOYJ avacptpovmt. AuTlj ri EKTaKTYJ etocpop6. yta rriv 6.µuva rnrapciuetat arr6 TYJV ETatpeia yia Aoyaptaoµ6 rcov tlitoktyjtwv. Ot oriµetwoetc; one; oeafliec; 21 µlxpt 67 eivat avarr6orraoro µtpoc; aurwv rwv OtKovoµtKWV KaraoT6.oewv.

20 KA TAI:TAI:H TAMEIAKQN POQN rm ro tm; rrou EAl]Se am; 31 liekeµppiou 2018 2018 2017 LI]µ. E' Pmj µe-rpl]tcilv arr6 epyaafo; KtpBo<; faoui; 778.788 1.209.084 ArroaPfoet<; aktvtjrmv, µl]xavtjµarmv, eykaraartiaemv Kat e~oira.tcrµou 15 569.874 592.972 T6Kot EtmtpaKtEot 11 (I) (168) T6KO! 1tA!]pOl!Eol 11 467.765 334.227 <1.>opoA.oyia 115.979 206.658 AvrtA.oytaµ6<; airoµeimm1<; asia<; eµiroptkciiv et<i7tpakrtmv (M1XA9) (38.907) Xptmal] ym airoµeim<il] a!!]v al;ia rmv eµiroptkciiv airatttjaemv (M1XA9) 2.678 Me-rpqTa irou irpotjl..0av air6 epyaaie<; irp1v Tt<; µetapoa.ei; ato KeljlUAatO Kivqaq<; 1.896.176 2.342.773 Aus11a1] ara airo0tµara (570) (2.700) (Aus11a1])/µeim<i!] art<; EµiroptKE<; Kat A.omti; airatrtjaet<; (3.429.434) 6.979.125 Meimm1 art<; Eµirop1Kt<; Kat :\.omt<; uiroxpemaet<; (474.223) (12.599) MeTpl]TU (ym)/rrou rrpmja.0av am) Epyaaie<; (2.008.051) 9.306.599 opoA.oyfa rrou ira!]pcil0!]ke (61.755) (197.246) Ka0apa µe-rpqtli (yia)/irou rrpoijl0av arr6 epyaaie<; (2.069.806) 9.109.353 Pmj µe-rpqtciiv ytu eirevliuttke<; opaatqpt6tijte<; ITA.11proµti; ym arr6k!!]<il] UKtVtj@v, µl]xavtjµarrov, EyKaraartiaEmv Kat Ei;orrA.tcrµou 15 (160.042) (148.157) 'Epya uir6 KUrc<aKeutj 16 (6.400) (15.000) T6Kot rrou Etcrirptix0!]KUV 1 168 Ka0apa µe-rpqtli ym ErrEvliuTtKE<; opaatqpt6tijte<; (166.441) (162.989) PoiJ µetpijtcilv arr6/(ym) xpqµatoliottke<; opaatqpt6tijte<; ArroirA.11proµ1j 8aveirov (493.927) (8.447.155) EtairptiSEt<; air6 vf.a MvEta 3.060.000 T6Kot irou ira.!]pcij0!]kav (467.765) (334.227) EKrc<K!I] etatpopti yta!!]v tiµuva ae A.oy1~6µEVI] Btavoµtj µepfaµaroi; irou ira.!]pcij011ke (76.475) Ka0apa µetpqtii rrou rrpoijl..0av arr6/(yia) xpqµatooonkt<; OpUITTIJplOTIJTe<; 2.021.833 (8.781.382) Ka0apiJ (µeiroaq)/aus11aq <JE µe-rpqtu Kat UVTlaTOlXU µe-rpqtciiv (214.414) 164.982 MErp!]rti Kat avrfaro1xa µerpqrciiv a!l]v apxtj rou faoui; 19 217.870 52.888 MeTpqTa Kat avtiaro1xa µetpijtciiv ato TEW<; TOD ETOll<; 19 3.456 217.870 H Eratpeia EXE Etpapµ6aet ro t.itxa 15 Kat ro t.itxa 9 Tl]V 1 Javouapiou 2018. Luµtpmva µe rtlv µteo8o µerij.pam1i; irou EXEt EmAeyE[, ot auykpmke<; ira!]poqiopfe<; Bev txouv avairpoaapµoarei. Ot <iljµetciiaet<; art<; aeai8ei; 21 µexr1 67 eivat avan6<i1taaro µtpoi; aurciiv rrov otkovofhk<ov Karaariiaerov.

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