Salamis Tours (Holdings) Public LTD

Notice of Dividend Amount • Jun 22, 2023

SALAMIS TOURS (HOLDINGS) PUBLIC LTD

ANNOUNCEMENT

22 June 2023

We wish to inform you that the Annual General Meeting of Salamis Tours (Holdings) Public Ltd was held on 21 June 2023 at the Four Seasons Hotel in Limassol.

The Annual General Meeting transacted the following business:

(a) It examined and approved the Consolidated Management Report and the Audited Consolidated Financial Statements of the Group, the Management Report and the Audited Financial Statements of the Company and the Auditors' Report for 2022.

(b) It re-elected retiring Directors Symeon Matsis and Melina Pyrgou.

(c) It examined and approved the remuneration report of the Board of the Directors for the financial year 2022. It approved the remuneration of the members of the Board of Directors for 2023 as follows: Chairman €12,500, Members of the Board of Directors €7,000. The additional remuneration of Non-Executive Directors as members of the Audit Committee is set at €5,000.

(d) It re-appointed Ernst & Young Cyprus Ltd as auditors and authorised the Board of Directors to determine their fees.

(e) It approved the proposal of the Board of Directors to pay final dividend of 10 cents per share. The dividend will be paid to the beneficiary shareholders of the Company registered in the records of the Cyprus Stock Exchange on 12 July 2023 (record date). The Company's share will be traded ex-dividend on the Cyprus Stock Exchange as of 11 July 2023. The dividend will be paid to the beneficiaries on 1 August 2023.

Elena V. Hadjitheodosiou Managing Director Salamis Tours (Holdings) Public Ltd