Rolandos Enterprises Public LTD

Report Publication Announcement • Apr 11, 2024

Group.

11 of April 2024, Nicosia To: Cyprus Stock Exchange Attention: Mr. Nicos Trypatsas

Announcement

Subject: Meeting of the Board of Directors of Rolandos Enterprises Public Ltd to examine and approve the Audited Financial Statement of the year 2023

Herewith we would like to inform you that, the Board of Directors of Rolandos Enterprises Public Ltd, will have a meeting on Tuesday, 30th of April 2024 at 10:00 a.m. to discuss the following matters:

• 1. Examination and approval of the Audited Financial Statements of the year 2023
• 1. To set a date for the Annual General Meeting

The meeting will be held online through Zoom Platform.

Sincerely, Rolandos Enterprises Public Limited.

Zoe Loizou Secretary of the Board of Directors Rolandos Enterprises Public Ltd

Publishment: Cyprus Security and Exchange Commission

ISO 9001:2008, 14001:2004, GMP 22716:2007

Rolandos Enterprises Public Ltd - 69 Vithleem Street, Strovolos Industrial Area, 2033 Nicosia, Сургия, Р.О. Вох: 20884, 1664 Nicosia, Сургиз Tel: +357 22 517222, Fax: +357 22 364737, e-mail: infodesk@rolandos.com | www.rolandos.com