Rolandos Enterprises Public LTD

Pre-Annual General Meeting Information • Oct 19, 2020

Group.

Nicosia, 19th of October 2020

Notification of Annual General Meeting 2020

The shareholders of Rolandos Enterprises Public Ltd are invited to attend the Annual General Meeting of the Company which will take place on Tuesday 17th of November 2020 at 11:00am.

It is noted that due to the current situation with Coronavirus (COVID-19) and personal hygiene, the Annual General Meeting will be held by means of video conference via Zoom.

Any shareholder wishing to attend the AGM shall send an e-mail of his wish to participate to infodesk@rolandos.com, addressed to the Secretary of the Board of Directors, in order to receive an e-mail containing the necessary information about joining the AGM via Zoom.

Agenda

• 1. Examination and approval of the Directors' Report for the year ended December 31, 2019
• 1. Examination and approval of the consolidated balance sheet, the consolidated profit and loss account and the Auditors' Report for the year ended December 31, 2019
• 1. Election of Board Members
• 1. Setting of the remuneration of the Board Members
• 1. Reappointment of auditors and authorization of the Board of Directors to set their remuneration.

By order of the Board of Direct Rolandos Enterprises Rolandos Loizou Shic Limited. President of the Board of Directors

Note

Members may be present and vote at the Annual General Meeting, either in person for by proxy. Members wishing to attend and vote at the Annual General Meeting either in person or by proxy shall complete the attached Proxy Form. It is not necessary for a proxy, to be a shareholder of the Company.

The completed forms shall be sent through email (infodesk@rolandos.com) not later than 48 hours before the time of the Annual General Meeting.

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: 20884, 1664 Nicosia, Cyprus Tel: +357 22 517222, Fax: +357 22 364737, e-mail: infodesk@rolandos.com | www.rolandos.com