Lordos United Public LTD

AGM Information • Sep 12, 2023

Lordos United Public Limited

Ypsonas Industrial Area P.C. 51358 3504 Limassol Tel.25-885555, Fax. 25-885588

11 September 2023

To: Cyprus Stock Exchange

ANNOUNCEMENT

The annual general meeting of Lordos United Public Limited was held on Monday, 11 September 2023 at 17:000 p.m. at the company's head offices in Limassol and approved the following:

• ➢ The directors' report and the financial statements for the year ended 31 December 2022.
• ➢ The recommendation of the board of directors that no final dividend be declared for the aforementioned year.
• ➢ The re-election of Messrs. Aristos Aristeidou, Fotos Lordos and Savvakis Savvides. The remuneration of the board members was fixed.
• ➢ The appointment of Baker Tilly as the Company's auditors. Their remuneration was fixed.

Regards,

Montrago Services Limited

Secretary

Cc: Cyprus Securities and Exchange Committee