Regallia Holdings & Investments Public LTD

Report Publication Announcement • Jan 18, 2021

ANNOUNCEMENT

AGM &EGM notifications posted

The Board of Directors of Regallia Holdings & Investments Public Ltd announces that the notifications for the Annual and Extraordinary General Meetings was posted to the shareholders on Jan 15, 2021.

Postal Office photocopy Receipt is attached.

The financial statements were not posted to the shareholders but are available in printed form at the Company's secretary office, 66 Makariou Avenue, Kronos Court, 1077 Nicosia, tel. 22-875544 and in electronic form at antevaservices@cytanet.com.cy

Anteva Secretarial Services Ltd Secretary.

18/01/2021

Cc: Cyprus Securities and Exchange Commission

(Έντυπο Γ.Λ. 18)	ΚΥΠΡΙΑΚΗ REPUBLIC		OF CYPRUS NO. No. I 0907824
ΑΠΟΔΕΙΞΗ ΕΙΣΠΡΑΞΗΣ-RECEIPT
Angelne anó/Received from: H Ju . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0 . 0
To nooo - The sum of ωρ cent			supώ/euro:
ICI: In respect of:					Αρ. Ταμ. Πράξης C.B. No.
Yrı .- Sign Huspounvia - Date Έδρα-Station Όνομα - Full name
Κατανομή Εσόδων - Allocation
Κωδικός - Code	ω	cent	Κωδικός - Code		എ	cent

ΟΛΙΚΟ/ΤΟΤΑL