Notice on EGM 8 November 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 8th of November 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 Granting of an Interest-Bearing Loan

Based on the proposal made by the director of the Spanish company Prestige Expo, S.L. with CIF No. B93300986, dated 1st of October, 2024, and approval by the Company's Directors, the Loan Agreement (the "Loan Agreement") shall be concluded under the following terms:
1. The Lender: METTMANN PUBLIC COMPANY LIMITED;
2. The Borrower: Prestige Expo, S.L. with CIF No. B93300986;
3. Principal Amount of Loan: 12,900,000.00 EUR (Twelve million nine hundred thousand Euro);
4. Interest Rate: 6% (six per cent) per annum;
5. Purpose: Financing the construction of a residential complex of luxurious modern villas at the Properties;
6. Collateral: Right of first priority collateral security over the Properties and belongings of all kinds that are added to it, including works, constructions, and buildings located or to be established in the future on the Properties;
7. Date of Loan Issuing: Upon request of the Borrower;
8. Repayment Date: On or before December 31, 2027 (inclusive);
9. Applicable Law: Law of the Kingdom of Spain.

B. Authorization for the Directors of the Company to:
• Arrange the conclusion of the Loan Agreement;
• Execute the Loan Agreement in accordance with the terms, conditions, and timeframes stated therein;
• Proceed with the transfer of the principal loan amount in accordance with the Loan Agreement terms.

All materials and documents pertaining to the Loan Agreement and information for this Extraordinary General Meeting of the Shareholders will be distributed to the Shareholders in advance.

By order of the Board of Directors

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.