Notice on EGM March 2023

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 7th day of March 2023 at 11:00 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

Approval of granting of loan based on Director’s proposal dated 14.02.2023 and conclusion of a loan agreement.

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.