At the meeting held on May 30, 2013, the Board of Directors of Louis plc examined and approved the unaudited consolidated financial statements for the three months ended March 31, 2013. The results, which have been prepared pursuant to the International Financial Reporting Standard 34, are attached.

The results and the explanatory report will be published in newspapers “Simerini” and “Politis” on Saturday, June 1, 2013.

Copies will be available free of charge at the Secretary’s office, Louis House, 20 Amfipoleos, 2025 Strovolos, Nicosia tel. 22588168 and the Company’s website, www.louisgroup.com.