Karyes Investment Public Company LTD

AGM Information • Jul 29, 2021

KARYES INVESTMENT PUBLIC COMPANY LTD (the "Company") MINUTES OF THE ADJOURNED GENERAL MEETING

The adjourned Annual General Meeting of the Company's shareholders was held at 8, Stasinos Avenue, Office 202, Nicosia, and by teleconferencing on 28 July 2021 at 16:00 p.m.

PRESENT:	Pavlos Economou – for 7Q Financial Services Limited - Shareholder (39.10%) by proxy dated 26/07/2021
	Andreas Petsas, Director – Chairman Chrysis Pegasiou, Director Stavros Michalas, Director
IN ATTENDANCE:	Panayiotis Peleties – For KPMG Limited – external auditors Michalis Lardis – For KPMG Limited – external auditors
	Chrystalla Antoniou for Brena Services Limited – Secretary
ABSENT:	Savvas Antoniou – Director

Mr. Andreas Petsas was appointed Chairman of the meeting and Mrs. Chrystalla Antoniou on behalf of Brena Services Limited as Secretary, recorded the minutes.

The meeting's Chairman confirms that all legal requirements under the Cyprus Companies Law, Cap.113 and the Company's Articles on the holding of the Annual General Meeting have been duly met and the required 21-day notice was served to the Company's shareholders.

Pursuant to Article 63 of the Company's Articles, a quorum was present at the meeting.

The Chairman thanked the participants and proceeded with the agenda.

1. Examination of the annual audited Financial Statements for the year ended 31 December 2019.

Mr. Peleties, on behalf of external auditors KPMG Limited, presented a short overview of the Financial Statements of 2019 and stated that a clean auditor's report was issued.

1. Election/re-election of the members of the Board of Directors.

All members of the Board of Directors were re-elected to their office.

1. Fixing of the remuneration of Directors for 2021.

The remuneration of Directors for 2021 was approved.

1. Appointment of the Company's external auditors in replacement of KPMG Limited.

The appointment of Grant Thornton Cyprus as external auditors in replacement of KPMG Limited was approved for 2021.

There being no other businesses, the meeting ended at 17:00 p.m.

Chairman Secretary

(sgd) Andreas Petsas (sgd) Brena Services Limited Seal: Brena Services Limited