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AIAS Investment Public LTD

Pre-Annual General Meeting Information • Apr 18, 2024

2448_rns_2024-04-18_fe8dd6a9-ddec-46d1-9c2f-378e1638282a.pdf

Pre-Annual General Meeting Information

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ANNOUNCEMENT

The Board of Directors of Aiantas Investment Public Ltd announces that it will meet on Tuesday, April 30, 2024 at 3.00 pm to examine and approve the final results for 2023. At the same meeting, the Board of Directors will set the date for the Annual General Meeting.

Anteva Secretarial Services Ltd Secretary.

18 April 2024

Cc: Cyprus Securities and Exchange Commission

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