Notice on AGM 2025

To the Shareholders of METTMANN PUBLIC COMPANY LIMITED (the “Company”)

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company’s Shareholders will be held at the registered office of the Company, located at Spyrou Araouzou 67, Ulysses House, 2nd floor, office 202, 3036, Limassol, Cyprus and via electronic means on the 27th day of May 2025 at 11 a.m.

The Meeting will be held to consider and, if thought fit, to pass the appropriate resolution in respect of the following:

AGENDA
To examine and, if considered appropriate, adopt the following resolutions:

1. Adoption of the Annual Management Report and of the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st of December, 2024.

2. Re-appointment MKS AUDIT & CONSULTING LTD as the auditors of the Company until the conclusion of the next annual general meeting of the Company at which accounts are laid before the members and to authorize the Board of Directors of the Company to fix the remuneration of the auditors of the Company.

3. Re-appointment of Mr. Aleksandr Mizgunov as Director of the Company.

4. Appointment of Mrs. Natalia Nazarova as Director of the Company.

5. Any other business which can be conducted at an annual general meeting.

The Standalone and Consolidated Audited Financial Statements for the financial year ended 31st December 2024 along with the Annual Management Reports were published Officially Appointed Mechanism (OAM) of the Cyprus Stock Exchange (CSE), the Company’s website and are also available free of charge at the registered office of the Company.

By order of the Board of Directors
Secretary