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ROYAL HIGHGATE PUBLIC COMPANY LTD
ROY - ROYAL HIGHGATE PUBLIC COMPANY LTD
REMUNERATION OF DIRECTORS

12 March 2018

Notification on the remuneration of Directors of Royal Highgate Public Company Ltd

In compliance with the relevant provision of paragraph 5.2.9. of the Regulatory Administrative Acts of the Corporate Governance Code, the provisions of the relevant Regulations of the Cyprus Stock Exchange and the Securities and Exchange Commission, and in view of informing the Company's shareholders and investors in general as fully as possible, Royal Highgate Public Company Ltd wishes to announce the following:

Mr. Iosif Avraamides, who holds the position of CEO, has received the amount of 80,611 euros as fixed income as well as payable expeneses by the Company.

Moreover, Symeon Siokouros, Vassilios Yiakoumis (in replacement of Antonios Kerastaris) and Photis Psyntrides (in replacement of Nicolaos Nicolacopoulos), have each reeived the amount of 1,000 euros as expenses payable by the Company.

None of the rest of the Company's Directors receives any remuneration and/or benefit for executive or non-executive services and/or fixed income, such as salary and/or variable income, such as bonus, shares, share options, etc.

The above is also stated in page 4 of the Report and the Financial Statements of the Company for the year 2017.

Christina Sarri

Secretary

Not Regulated
Filing Date: 13/03/2018 16:40

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