Aqua Sol: Board meeting on 27/4 for final results 2005 and AGM

The Board of Directors of AQUA SOL HOTELS LTD announces that a meeting of the Board shall take place on 27/4/2006 at 10:30 a.m. at SUN HALL Hotel in Larnaca for examining and approving the final financial results for the year ended 31st December 2005 and fixing the date for the calling of the Annual General Meeting of the Company.