AIAS Investment Public LTD

Report Publication Announcement • Sep 11, 2023

We wish to inform you that at today's meeting the Board of Directors of AIAS INVESTMENTS PUBLIC LIMITED, examined and approved the final and the final consolidated results for the years ended December 31, 2019, 2020 and 2021.

The results are attached. Copies will be available at the Company's office, 66 Arch. Makariou Ave., off. 42, Kronos Court, 1077 Nicosia.

The Company also announces that the Report and the Financial statements and Consolidated Financial statements for the year ended 31.12.2021 have been published and are available on the website of the Stock Exchange in the form of the European Single Electronic Format (ESEF), at the link: https://www.cse.com.cy/el-GR/ESEF-Reporting/Regulated-Companies/Finacial-report/2021/

The Board of Directors also decided that the Annual General Meeting will take place on Wednesday, November 15, 2023 at 10.30 a.m. at the Company's office, 66 Arch. Makariou Ave., off. 42, Kronos Court, 1077 Nicosia.

Yours sincerely,

Αnteva Secretarial Services Ltd Secretary

11 September 2023

Cc.: Cyprus Exchange Committee