Harvest Capital Management Public LTD

Pre-Annual General Meeting Information • Jun 15, 2023

ANNOUNCEMENT

AGM notification posted

The Board of Directors of HARVEST CAPITAL MANAGEMENT PUBLIC LTD announces that the notification for the Annual General Meeting was posted to the shareholders on June 13, 2023.

Postal Office photocopy Receipt is attached.

The financial statements were not posted to the shareholders but are available in printed form at the Company's secretary office, 66 Makariou Avenue, Kronos Court, 1077 Nicosia, tel. 22-875544 and in electronic form at antevaservices@cytanet.com.cy

ANTEVA SECRETARIAL SERVICES LTD

Anteva Secretarial Services Ltd Secretary.

15/06/2023

Cc: Cyprus Securities and Exchange Commission

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