Rolandos Enterprises Public LTD

Report Publication Announcement • Aug 9, 2022

Group.

9th of August 2022 Nicosia

I

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 lowciro Eioancial statements of the year 2022

Herewith we would like to inform you that, the Board of Directors of Rolandos Enterprises Public Ltd, will have a meeting on Tuesday, 30th of August 2022 at 11 :00 a.m to examine and approve the Non-Audited Interim Financial Statements of the year 2022.

The meeting will be held online via the Zoom platform.

Sincerely, Rolandos Enterprises

Zoe Loizou Public Limited. 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