Rolandos Enterprises Public LTD

Board/Management Information • Mar 11, 2021

Group.

11 March 2021 Nicosia

To: The Members of Rolandos Enterprises Public Limited

Announcement

Subject: Meeting of the Board of Directors of Rolandos Enterprises Public Ltd to examine and approve the Non-audited Interim Financial Statements of the year 2020

Herewith we would like to inform you that, the Board of Directors of Rolandos Enterprises Public Ltd, will have a meeting on Friday, 12th of March 2021 at 12:00 p.m to examine and approve the Non-Audited Interim Financial Statements of the year 2020.

The meeting will be held online via the Zoom platform.

Sincerely, Rolandos Enterprises

Public Limited. Zoe Loizou 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

Rolandos Enterprises Public Ltd - 69 Vithleem St., Strovolos (Ind. Area), 2033 Nicosia, Cyprus, P.O. Box: 2084, 1664 Nicosia, Cyprus Tel: +357 22 517222, Fax: +357 22 498022, e-mail: infodesk@rolandos.com | www.rolandos.com