Harvest Capital Management Public LTD

AGM Information • Jul 6, 2023

ANNOUNCEMENT

We wish to inform you that the Annual General Meeting of HARVEST CAPITAL MANAGEMENT PUBLIC LTD, held on Wednesday, July 5, 2023, approved the following:

a)The Directors' Report and the Financial Statements for the year ended December 31, 2022.

b) Maintaining the position of the board of Directors Members.

c) The remuneration of the Board members. The Directors waived their right to remuneration for 2023.

d) The reappointment G. Kalopetrides & Partners Ltd as auditors for 2023 and the authorization of the Board of Directors to set their remuneration.

Anteva Secretarial Services Ltd Secretary.

5 July 2023

Cc: Cyprus Securities and Exchange Commission