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Mitsides Public Company Ltd

AGM Information • Aug 26, 2022

2483_agm-r_2022-08-26_c17c2347-4e0a-4c57-9a04-637922cbe376.pdf

AGM Information

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ANNOUNCEMENT 26/ 8/ 2022: ANNUAL GENERAL MEETING RESOLUTIONS

The 16 th Annual General Meeting of Mitsides Public Company Limited, which was held on Friday, 26 August 2022, discussed and resolved on the following:

1. Examined and approved the Directors' Report and Financial Statements for the year ended 31 December, 2021.
1. Approved the re-election of retiring Marios Demetriades and Petros Mitsides as Directors of the Board.
1. Approved the Directors' remuneration for 2022.
1. Examined and approved the re-appointment of PricewaterhouseCoopers Ltd as the company's auditors for 2022 and authorised the Board of Directors to determine their remuneration.