A~tffiv Ku1tpo1> AEYK,Q,}:IA Ap. {f)a~ AN AK OIN UI;H KUp1, 0EMA: Hawaii Hotels Public Limited (n" name="description"> A~tffiv Ku1tpo1> AEYK,Q,}:IA Ap. {f)a~ AN AK OIN UI;H KUp1, 0EMA: Hawaii Hotels Public Limited (n">

AN AK OIN UI;H. EntO1>van'tovrat 'ta crx 'ttka Evruna () ovrroc; O1>~nAT1Pro'f!tva Kat unoypa~'f!tva ano 'to ypa~~a'tea 't11c; E'tatp iac;.

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1 H~'tEpa Avacpopa 307-PGNV/LO5 171] 01crroPpiou, 2005 r6v1.ko ~lweuvti1 XPlllla'ttO"'t11pio1> A~tffiv Ku1tpo1> AEYK,Q,}:IA Ap. {f)a~ AN AK OIN UI;H KUp1, 0EMA: Hawaii Hotels Public Limited (n «ETalOEia») ME 'tllv napouo"a O"ac; 11(1 'to OWptO"~o 'troy KroV E1Y'(Evtou Xa~ouAA<i Kat L\tOvUCJ11 ApyUPll Kat 'troy ouo ano AEJlEO"O, KUnpo roc; Entnp60"9E'ta ~All 'tou L\tOtK1l'ttKOU }::,u~~ouaiou 'tllc; E'tatpEiac; JlE to";{6 ano 'tllv 141] OK'tro~piou, 2005 m>~<prova JlE ano<pacj11 'tou L\WtK1l'ttKOU }::,u~~ouaiou 'tllc; E'tatpEiac; nou Aft<P9t1KE 'tllv EV AOyro lljlepo~l1via. EntO1>van'tovrat 'ta crx 'ttka Evruna () ovrroc; O1>~nAT1Pro'f!tva Kat unoypa~'f!tva ano 'to ypa~~a'tea 't11c; E'tatp iac;. ME ElcrlJ.lllOl1, \1-s.L~ Cyproservus Co. Ltd rpaj.lj.la'tta~ 't11~ E'tatpEia~ KOlVO1toillO11: E1tupo7tf1 Ks<paAatayopac;. AWKffima Business Address 10 Anastasi Sioukri, Hawaii Garden Block D, 3105 Lemesos, TelePhone: , Facsimile: , P.D.Box 54600, 3725 Lemesos -Cyprus

2 Re: Our Ref.: 307-PGNV/LO5 17th October, 2005 General Manager Cyprus Stock Exchange Nicosia by fax (fax No ) ANNOUNCEMENT Sir, Hawaii Hotels Public Limited (the "Comoanv") We hereby inform you of the appointment of Messrs. Evgenios Hamboullas and Dionysis Argyri both of Limassol, Cyprus as additional directors of the Company with effect as from 14th October, 2005 pursuant to a decision of the Board of Directors of the Company taken on the said date. Attached hereto please find signed by the Secretary of the Company the relevant returns duly completed. Kind regards, \~n~l,- Cyproservus Co. Ltd Secretary CC. Securities Commission Nicosia Fax No Business Address 10 Anasta5i Sioukri, Hawaii Garden Block D, 3105 Lemesos, TelePhone , Facsimile , .. P.D.Box 54600,3725 Lemesos -Cyprus

3 0 nepi XPHMATn:.THPIOY AEI!lN KYUPOY NOMO1: AHAnI;H KA TOxm:. TIT AnN EKAOTH B~H TOY AP0POY 60(3) ONOMA KAI AIEY9Y~H EyrENIO1: XAMnOY AAAI:. AP. TA YTOTHTAJ:JErrPAcDH1; i IAIOTHTA ONOMAEKAOTH HAWAII HOTELS PUBLIC LIMITED ~ - HMEPOMHNIA AIOPI!:MOY'H AnOKTm:m:nO!:O!:TOYAN'o TOY 5 /.. 14/10/200~ II AEIE~ noy_katexontai AMEIA KAMIA II nepirpa(j)h ASillN jap~oi:a5mn -- -~ II AEIE1: noy KATEXONTAI ME1:0 1:YNAEAEMENON npo1:0non [60(4)] KAMIA ONOMA ~~H DEPlrPAcI»H AS inn API9MO1: ASIaN \1.J~L~ Y 1toypo<Pit CYPROSERVUS co. LIMITED -rpojljloteo<; HJ1 POJ111via I:ttJiEiromt : H OTtMoCJtt at>ti1 9a np&nel va avako1vc1>vr:ral cno 1:\JJ1IJOUMO TO\J XPl1J1aTltm)pLo\J, rpilja A1YEvI') 54, KTiplO SIL VEX T1]A: fax: T.K At:\JKO)(Jia, Kal tm)v EnlTpo1rfj KElpaAalayopa~, (1)0"11 KatOxi1~ titarov

4 Ynot>pY&10 OlKOVOJllKroV, TIlA:302777, fax:303434, A&1JKO>oio, &VTO~ 24 o>prov Kalnplv TIlv ropa TIl~ &nojl&vji~ &P'YaOlJll1~ l1j1&pa~ ano TIlv l1j1&pa not> tyw& 11 G1JvaUayiJ. To apopo 60(3) TOt) N6pot) avaypalpetat cno nlaro ptpo; TOt) &rypalpot). 1::11fl icoo'tj: 1. 1::i>fl(j)COVU fl TO apopo 60(3) TOt> NOflOt> 0 npo opo~ KUl TU flui1 TOt> A101K1)T1KOi> 1::t>flfJOt>#.iot>, 0 r&v1ko~ AuroOt>VTi)~, 0 rpuflflut&u~, 01 #.qkt&~ KUl TU TUfl iu 1tpOvoia~ TCOV t>1tum1)mov f:tulp iu~, T1)~ 01toia~ TiTl.ol &x t>v lo'ux;o i O'TO XPl1flUT10'Tf)plO, (j)oo'ov KUT&x t>v KUTa K1>plOT1)TU, it tpOO'CO1tlKa it fl&o'co O't>VO O fl&vcov fl Ut>TOV 1tpOO'W1tCOV, 0' 1tOO'OO'TO 1tf:vT TO~ KUTOV, TiTI.ot>~ f:tulp ia~ T1)~ 01toia~ 01 TiTl.ol &x t>v lo'ux;o i O'TO Xpl1flUT10'Tf)PW, t>1tox;p Oi>VTUl VU I1MOO'Ot>V TO Yf:YOVO~ O'T1)V E1tlTpO1n) KUl O'TO 1::t>flfJOi>#.W KUTa TOV KUOOP10'fl&v0 T1>1t0, fl&o'u 0' 1tPOO O'fliu fliu~ KUT' UVc!>TUTO OplO &pyao'lfll1~ I1fl&PU~ U1tO T1)~ UVU#.1)"' CO~ T1)~ O&O' W~ TOt>~ 1), uva#.oyu T1)~ KUTUpTiO' co~ T1)~ O't>VUJ..J.aY1)~, CO~ K T1)~ 01toia~ fl T1)V 1t pi1ttcoo'tj, U1tO U1t KT1)O1} TO 1tf:vT 1ti TO~ KUTOV TCOV fl TOX;WV. KUTa TOV 1010 TpO1tO KUl fl&o'u O'T1)V iota 1tPOO O'fliu I1MOVf:TUl TiTI.ot>~ T1)~ f:tulp iu~ KUl 01tOtaO1)1tOT O't>vuJ..J.aY1) TCOV 1t010 1tavco 1tpoO'W1tCOV, 1t0t> u(j)opa ut>t1)~. 2. I:ufl(j)cova fl& TO apopo 60(4) crovo&o&fl&va npo<jcona loy{i;ovtal: (a) 01 croyy&v&l.; TO1> &~' aiflato<; 1] &~' ayllfft&ia<; flexpi TpiTO1> paoflou (P) &Talp&ia O'T1)V onoia a1>to<; KaTtx&1 afl&<ja 1] Eflfl&<Ja TO1>AaliffTO TO 20% TO1> OIKat<OflaTO<; 'l'1](j)01> <J& Y&VlKt1 crovtj..&1>o't] Kal (y) npo<jcona no1>, KaTa T1)V KpiO't] T1)<; EnlTpo1ti)<;, T&J..oUV <J& axeo't] &~apt11o't]~ 1] txo1>v KOlva <J& 01><JlroOl1 paoflo crofl(j)epovta fl& a1>tov. llao)(jll KatOX1'\~ t{tamv

5 ~llj1ei(l)<j11 H 01']).(1)01) at>tij 9a nptn&l va avakolvrovl:tal CJTO ~t>j1ljoilllo TOt> XP1JJ1aTl<mJpiot>, rpilja Al'Y&v1'J 54, KTiplO SIL VEX T1)l: fax: T.K AI:\JK(I)(Jia, Kal <mjv EnlTponij K&lpalala'Yopci~, not>py&io OlKOVOJ11KroV, T1)l:302777, fax:303434, AI:\JK(I)(Jia, &VT6~ 24 (I)Prov Kalnplv T1)v ropa T1)~ &n6j1t:v1t~ &PYci(J1J111~ l1j1tpa~ an6 T1)v l1j1tpa not> tylv& 11 cruvallayij. To ap9po 60(3) TO1J N61101J avaypalj)etal fjto ntoo) IIEPO~ TO1J EYYpalj)o1J. I;11fl icoo't): 1. I;Vfl<PCOVU fl TO apopo 60(3) TOt> NoflOt> 0 llpo opo<; KUt TU fl&a11 TOt> AtOtK11TtKOV I;t>flPOt>Aiot>, 0 r&vtko<; At t>ot>vn't<;, 0 rpuflflut&u<;, Ot U-yKT&<; KUt TU TUfl iu 1tPOvoia<; TCOV t>1tuultml>v F:tUtp iu<;, '1'11<; 01tOiu<; TiTWt &x t>v tcjuxo i mo XP11flUTt«m1PW, <pocjov KUT&x t>v KUTa Kt>ptlm)TU, it Ot iowt 1tpOCJCO1ttKa it f1&cjco O1>VO o fli:vcov fl Ut>TOV 1tpOCJro1tCOV, CJ 1toCJomo 1tM TOt<; KUTOV, TiTWt><; F:tUtp ia<; '1'11<; 01toia<; Ot TiTWt &x t>v tcjuxo i mo XP11flUTt«m1ptO, t>1t XP OVVTUt VU 11M1>CJOt>V TO Yf:'YOVO<; O"r1)V E1ttTPO1rft KUt mo I;t>flPoi>AtO KUTa TOV KUOOptCJfli:vO Tt>1t0, fl&cju CJ 1tPOO CJflia flia<; KUT' UVciYrUTO OptO pyacjtfl11<; 11fl&PU<; U1tO '1'11<; UVUAIt'l' CO<; '1'11<; O&CJ ro<; TOt><; It, UVaAoyu fl '1'11V 1t pi1ttcoo't), U1tO '1'11<; KUTUPTiCJ co<; '1'11<; O1>VUJJ..aYIt<;, CO<; K '1'11<; 01tOiu<; U1t K'n)O1J TO 1tM 1ti TOt<; KUTOV TCOV fl TOXroV. KUTa TOV toto TpO1tO KUt fl&cju O"r1)V tow 1tPOO CJflia 11M1>V TUt KUt 01tOtU lt1t0t O1>VUJJ..aylt TCOV 1tOtO 1taVCO 1tpOCJro1tCOV, 1t0t> u<popa TiTWt><; '1'11<; F:tUtp iu<; Ut>'n)<;. 2. 1:i>JI(j)cova JI& TO ap9po 60(4) <rt>vo&o&jltva npo(jcona Wyil;oVTal: (a) 01 <rt>yy&v&~ TOt> &;' aijiatoc; 1} &;' ayll<jt&iac; JI&xP1 TpiTOt> pa9j10i> (p) &Talp&i«O'Tf1V onoi«at>toc; KaTEx&1 ajl&(ja 1} EJlJI&(Ja TOt>A«ll<JTO TO 20% TOt> 0IKauOJlaTOC; \j/1}(j)0t> (J& Y&V1K1) <rt>vea&1>o'11 Kal (y) npo(jcona not>, KaTa TttV KpiO'11 TttC; EnlTpO1n]C;, T&Wi>v (J& O'lEO'11 &;apt11o'11c; 1) Ex t>v KOlva (J& Ot>(Jl<OO1) pa9j1o <rt>ji(j)epovta JI& at>tov. lla(j)(jll Ka'tOxi1~ 'ti'tamv

6 ~ 0 DEPI XPHMATI~THPIOY ASIaN KYDPOY NOMO~ --XEIQif- ~I. EtOO7toi1]m] UVaA1]'V1]C; OEm]C;, 7tupui'rt]m]C; it JlETUPOAitC; CJ'T1} OEm] 't'o1> llpoeopo1> it f1ew1>c; 't'o1> A1O1K1]'t'lKOt> E1>f1PO1>Aio1>, 't'o1> rev1kot> AlE1>O1>v'ri], 't'o1> EU"{K-rft it amo1> opyavo1> oloik1lm]c; EKO 'rt] pam] 't'o1> apopo1> 60(1) 'OvOJ.la IOKOO't11 HAW All HOTELS PUBLIC LIMITED Y nof3af191lke ano Cyproservus Co. Ltd 111f:i>8uvQ:I1 Aj2X. MaKaj210u TIT 284. Fortuna Court. Block B. 3 <;oj2o~o~. ola~. 32. AE~O"O~ ---~ I8tot11'ta npo~ tl1v E7tttpO7t1'1 Kat to ~Ul1pOUAtO tou XPl1l1attatl1piou A~ui>v Ki>7tpou (Ka90piat tl1 cpual1 Kat tt]v 1111 pol111via alj.ay1'1~) TllV 14'1 OK'tooJ3piou, 2005 Ot 1(()ptOt EUYEVtO<; Xa~ou~ ICat L\tOvUOl1<; Apr6pll otopio"'ttlicav 00<; Em1tpo0"8E'ta ~A.1l 'tou L\tOtKll'ttICOU Lu~J3oUA.iou 'tou EICOO'tTl. ~TOIXEIA NEOY ASIOMA TOYXOY 'Ovoua At.Ei>O1>V<J11 KaTO\Kiac EnUYYEAUa EuytVtoc; XaJ.17tOuAMc; ra1100'tffivo<; 69, AlCpO1tOA.1<; Ltv'tEp 8-9 AEJlEOO<; EmXf:1Pll~aria~ ~1.0v60ll<;; ApyUPll BtVta~iv <l>paydivou 11, At~0"6<; EmxttPllflaria~ ~o..s....0,,- Cyproservus Co. Ltd Ynoypacpf] H~po~llvia 17/10/2005 H oqm.)cnt a1jtiloa npenel va avakolvwvetal ato I:1JI1!loUl.lO TO1J XPl111aTlO'T1\plou, rpilla AtyEvl1 54, KTipto SILVEX TtJI.: fax: T.K A 1JKroaia, Kal O'T1\v EntTpo1t1't KEfPal.atayopa~ YnO1JpyEw OtKOVOl1tKWV, TtJI.:302777, fax:303434, A 1JKroaia, EVTo., 24 IOPWV Kat nptv TtJv wpa TtJ.. EltOJIEVIJ.. Epyaatl lttpa.. ano TtJv 11lttpa no1j tytve 11 <r1jvail.aytj.

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