Rolandos Enterprises Public LTD

Report Publication Announcement • May 9, 2022

Group.

6th of May 2022, Nicosia To: Cyprus Stock Exchange Attention: Mr. Nicos Trypatsas

Announcement

Subject: Meeting of the Board of Directors of Rolandos Enterprises Public Ltd to examine and approve the Audited Financial Statement of the year ²⁰²¹

Herewith we would like to inform you that, the Board of Directors of Rolandos Enterprises Public Ltd, will have a meeting on Friday, 13th of May 2022 at 11:00 a.m. to discuss the following matters:

• 1. Examination and approval of the Audited Financial Statements of the year 2021
• 1. To set a date for the Annual General Meeting

The meeting will be held online through Zoom Platform.

⁰⁵Enterprises Public Limite •

Zoe Loizou Secretary of the Board of Directors Rolandos Enterprises Public Ltd

Publishment: Cyprus Security and Exchange Commission