Rolandos Enterprises Public LTD

Report Publication Announcement • Oct 14, 2020

Group,

14 October 2020, Nicosia To: Cyprus Stock Exchange Attention: Mr. Nicos Trypatsas

Announcement

Subject: Meeting of the Board of Directors of Rolandos Enterprises Public Ltd to examine and approve the Audited Financial Statement of the year 2019

Herewith we would like to inform you that, the Board of Directors of Rolandos Enterprises Public Ltd, will have a meeting on Friday, 16 October 2020 at 10:00 a.m. to discuss the following matters:

• 1. Examination and approval of the Audited Financial Statements of the year 2019
• 1. To set a date for the Annual General Meeting

The meeting will be held online through 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, 14001:2004, GMP 22716:2007

Rolandos Enterprises Public Ltd - 69 Vithleem Street, Strovolos Industrial Area, 2033 Nicosia, Cypus, P.O. Box: 20884, 1664 Nicosia, Cypus Tel: +357 22 517222, Fax: +357 22 364737, e-mail: infodesk@rolandos.com | www.rolandos.com