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Isxis Investment Public LTD

Pre-Annual General Meeting Information • Jan 14, 2021

2470_agm-r_2021-01-14_b1c8a202-cc45-4dcf-bd81-8816fd526d1c.pdf

Pre-Annual General Meeting Information

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The Board of ISCHIS INVESTMENTS PUBLIC LTD informs you that the invitations for the Annual and Extraordinary General Meetings of Shareholders, which are attached, will not be shipped or mailed to the shareholders under Section 128 of the Companies Law, Cap 113.

Notice of Annual and Extraordinary General Meetings will be made through the Company's announcement on its website www.ishisinvestments.com, the CSE website www.cse.com.cy, as well as through the simerini newspaper.

Anteva Secretarial Services Ltd Secretary.

14 January 2021

Cc: Cyprus Securities and Exchange Commission