Notice on EGM (Auditor appointment)

NOTICE IS HEREBY GIVEN that the Extraordinary 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 13th day of January 2023 at 10:00 a.m.
The Meeting will be held to consider and, if thought fit, to pass the appropriate resolutions in respect of the following:

1. To consider and approve appointment of the new Auditor of the Company – BDO Cyprus – being proposed by the Board of Directors.

PS You may participate by Proxy or by electronic means if you wish to.
In such case please inform us 1 week prior the scheduled meeting.