Unifast Finance & Investments Public Company LTD

Regulatory Filings • Apr 2, 2024

UNIFAST FINANCE & INVESTMENTS PLC Θεμιστοκλή Δέρβη 23, Μέγαρο Σ.ΤΑ.Δ.Υ.Λ, 1066 Λευκωσία Ρ.Ο.Βοχ 23504, 1684 Λευκωσία, Κύπρος Tel: +357 22 150000, Fax: +357 22 150150 e-mail: info@pharmakas.com * www.pharmakas.com

Announcement

To: The General Director Cyprus Stock Exchange Nicosia

Date: 2 April 2024

Dear Sir,

Subject: Date of the Board Meeting for the examination of the final results for the year 2023

Unifast Finance & Investments Public Company Ltd wishes to inform the investing public that the Board of Directors of the company will convene a meeting on Friday, 26 April 2024 at 10:00 a.m. to review and approve the final annual results of the company for the year ended 31 December 2023.

Yours sincerely,

George Pipis

Director

Κοινοποίηση: Πρόεδρο Επιτροπής Κεφαλαιαγοράς Κύπρου (https://portal.cysec.gov.cy)

TOMEAE AATOMEION ΑΑΤΟΜΕΙΑ ΦΑΡΜΑΚΑΣ ΑΑΤΟΜΕΙΑ ΓΕΝΝΑΔΙΟΣ ATA AATOMEIA ΠΟΛΙΤΙΚΟΥ

ΤΟΜΕΑΣ ΣΚΥΡΟΔΕΜΑΤΟΣ EPT QAHARTIKEL EPITALIES A. T. KAZANOE & YIDE ATA POWERMIX LTD ΦΑΡΜΑΚΑΣ ΜΠΕΤΟΝ ΑΤΑ PHARMAKAS CEMENT TRADING LTD |

TOMERE ATCHATOY pharmakas Kedris ASPHALT LTD CHAPO PHARMAKAS AS HAIT ITD PROMETHEAS ASPHALT LTD (in ussaciation with Cyborce, Chape, 6({} Enionμoς Χορηγός του Κυπριακού Ερυθρού Σταυρού ΤΟΜΕΑΣ ΑΝΑΠΤΥΞΗΣ ΓΗΣ VERDA ENTERPRISES LTD UNIFAST FINANCE & INVESTMENTS PLC OSORIO HOLDINGS LTD (in association with APC)

ΑΝΤΙΠΡΟΣΩΠΕΙΑ ΜΑΝ TRUCKS & BUSES MAN SALES & SERVICES (CYPRUS) LTD

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