The Notice convening the AGM of the shareholders of the Company (“Shareholders”), to be held at the Company’s registered office located at 15 Agiou Pavlou Street, Ledra House, Agios Andreas, PC 1105, Nicosia, Cyprus at 11:00 a.m. (Cyprus time)on 6th December 2012 is set out in the Part III of this document:
Circular and the Notice of Annual General Meeting