Notice on EGM 25 January 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 25th of January 2024 at 10 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:
A. Approval of acquisition by the Company of shares, equal to the 50% of the issued share capital of the company "MUSCLE BEACH, S.L.", registered in Spain, with registered address at Urb Sierra Bermeja III, A21 Estepona 29680-Málaga, with N.I.F. number B29898202 (the “Purchased Shares”), and approval of conclusion by the Company (as a buyer) of the Deed of sale and purchase of shares for the total consideration price for the Purchased Shares of €1.000.000 (one million euro) (the “Purchase Price”).
B. To authorize the Directors of the Company to perform decisions above and to appear before the Notary Public in Spain and to execute on behalf of the Company the Notary Deed of sale and purchase of shares by which the Company acquires the Purchased Shares for the Purchase Price and (or) to issue, grant and authorize by a Special Power of Attorney a representative in Spain to perform the above decisions for and on behalf of the Company.
All information for this Extraordinary General Meeting of the Shareholders will be distributed to the Shareholders in advance.

By order of the Board of Directors
Secretary

PS You may participate by Proxy or by electronic means if you wish so (the link for the meeting via electronic means will be sent to the shareholders 1 day prior scheduled meeting).
In such case please inform us maximum 2 days prior the scheduled meeting.