Notice on EGM 14 May 2024

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 and via electronic means on the 14th of May 2024 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
Approval of amendment of Articles of Association of the Company proposed by the directors attached as Annex A of the notice dated 22nd of April, 2024.
EXPLANATORY NOTE
The Board of Directors is submitting a proposal to amend the Articles of Association to the General Meeting. This proposal aims to correct and update Shareholders’ reserved matters that were implemented in the Articles of Association of the Company on October 24, 2023. Regulation 52, titled "Shareholders Reserved Matters," which are designed to protect the Shareholders of the Company by providing them with the opportunity to participate in significant decisions of the Company.
By order of the Board of Directors
Secretary

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.