Aphrodite Springs Public Ltd

Report Publication Announcement • Apr 29, 2022

10, George Gennadiou Street Agathangelos Court, off. 303 3041 Limassol – Cyprus P.O.Box 50012, 3600 Limassol – Cyprus

Tel.: +357 25871600 Fax: +357 25362001

29 April 2022

To: The General Manager Cyprus Stock Exchange Limassol

Dear Sir,

ANNOUNCEMENT

Subject: Approval and Publication of the Audited Financial Statements of Aphrodite Springs Public Limited, for the year ended December 31, 2021

Based on the regulations of the Emerging Companies Market of the Cyprus Stock Exchange (the "CSE"), we hereby would like to inform you that the Board of Directors of Aphrodite Springs Public Limited (the "Company"), considered and approved the Annual Financial Statements for the year ended 31st December 2021 (the "Report"), which were prepared in accordance with the International Accounting Standards and International Financial Reporting Standards, which are attached to this announcement.

Copies of the Report will be available without any charge at the registered office of the Company, 10 George Gennadiou Street, Agathangelos Court, 3rd floor, office 303, 3041 Limassol, while the Report will be available at the website of the CSE (www.cse.com.cy) and at the website of the Company (www.aphroditehills.com) where it can be printed.

On behalf of the board of directors

………………………………………………………… P&D Secretarial Services Limited Secretary