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Universal Golf Enterpises Plc

Board/Management Information • Dec 23, 2025

2535_dirs_2025-12-23_7369b32a-a81a-44de-aaf2-b81d3aee2d62.pdf

Board/Management Information

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23 December 2025

To: CYPRUS STOCK EXCHANGE 71-73 Lordou Vyronos Avenue 1096 Nicosia

Subject: APPOINTMENT AND RETIREMENT OF BOARD MEMBERS

With this letter, we wish to inform you that during the Board of Directors meeting held on Thursday 18/12/2025, it was decided that Mr. Constantinos Dekatris and Mr. Christos Christou be appointed as new members of the Company's Board of Directors, with immediate effect. Additionally, Mr. Andreas Georghiou has retired from the Board.

Yours faithfully,

Eleana Spyris Secretary

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