07/03/2016 CSE announcing Extraordinary General Meeting on 24/03/2016 Notice of Extraordinary General Meeting on 24/03/2016 Before Reorganization / Restructuring for the companies involved After Reorganization / Restructuring for the companies involved Ordinary Resolutions for approval at the Extraordinary General Meeting of Leptos Calypso Hotels Public Ltd Information Bulletin of Leptos Calypso Hotels Public Ltd (The Company)