Notice on AGM 2022

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 on the 30th day of June 2022 at 09:00 a.m.

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

ORDINARY RESOLUTION

1. To receive and approve the audited Financial Statements for the period ended 31st day of December, 2021 including the Auditor’s Report, Profit and Loss Account, Balance Sheet and Notes.

2. Any other Agenda Matters appropriate for such a meeting.

PS You may participate by Proxy or by electronic means if you wish so.

In such case please inform us 2 weeks prior the scheduled meeting.