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Karyes Investment Public Company LTD

Pre-Annual General Meeting Information • Oct 12, 2023

2473_agm-r_2023-10-12_74ad5aeb-d772-451f-924e-0bca8f8e6045.pdf

Pre-Annual General Meeting Information

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KARYES INVESTMENT PUBLIC COMPANY LTD

NOTICE OF ANNUAL GENERAL MEETING

You are hereby notified that the Annual General Meeting of the Company's shareholders will be held on Thursday, 2 November 2023, at 15.00 p.m., at 8 Stasinou Ave., office 202, Nicosia, as well as via teleconference, with the following agenda:

1. Examination of the annual audited Financial Statements for the year ended 31 December 2022.
1. Election / re-election of Members of the Board of Directors.
1. Determination of the Directors' remuneration for 2023.
1. Reappointment of the Company's external auditors, Grant Thornton Cyprus Limited, and authorisation of the Board of the Directors to determine their fees for 2023.
1. Any other matter that may, pursuant to the Company's Articles of Association, be put before the Annual General Meeting.