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Rolandos Enterprises Public LTD

Pre-Annual General Meeting Information • Aug 9, 2023

2489_rns_2023-08-09_548ae2c2-92fa-4248-9052-dde60a7dd136.pdf

Pre-Annual General Meeting Information

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9th of August 2023 Nicosia

To: Cyprus Stock Exchange Attention: Mr. Nikos Trypatsas

Announcement

Subject: Meeting of the Board of Directors of Rolandos Enterprises Public Ltd to examine and approve the Non-audited loteciro financial statements 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 Wednesday 30th of August 2023 at 12:00 p.m to examine and approve the Non-Audited Interim Financial Statements of the year 2023.

The meeting will be held online via the Zoom platform.

Sincerely, ] ~jpa~ ~~os Enterprises · ": Limited. Zoe Loizou

Secretary of the Board of Directors Rolandos Enterprises Public Ltd

Publishment: Cyprus Security and Exchange Commission

ISO 9001:2008, ISO 14001:2004, OHSAS 18001:2007, GMP 22716:2007