The Annual consolidated financial results for the period ended 31/12/2017

The Board of Directors held its meeting on Tuesday 20/03/2018 at 1:15 pm at the company’s head office, Where the following were discussed and approved. Consolidated financial statements for the year ended 31/12/2017, recommended by the Audit and Risk Management Committee of the Company. The Board of Directors recommended to the General Assembly, the distribution of cash dividends of 20% of the nominal value of the share (equivalent to 20 fils per share) and the distribution of free bonus shares, 10% of the share capital (10 shares per 100 shares). The record Date (30) worked days after the date of the General Assembly. The Payment date is (3) worked days after the Record date.