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Louis PLC

Pre-Annual General Meeting Information • Jul 28, 2020

2480_agm-r_2020-07-28_cdd3f127-38fb-48e8-82dd-32332894d6b3.pdf

Pre-Annual General Meeting Information

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NOTICE OF ANNUAL GENERAL MEETING

A notice is given that the 21 st Annual General Meeting of the shareholders of Louis plc (the "Company") will be held on 11 September 2020 at 11:30 a.m. at the Hilton Hotel Nicosia.

Agenda:

1. Submission and examination of the Annual Report for the year 2019 (including the Management Report, the Corporate Governance Report and the audited consolidated financial statements for the year ended 31 December 2019).
1. Election of Board members.
1. Approval of the Remuneration Policy report and fixing of the remuneration of Board members.
1. Reappointment of auditors and authorization of the Board of Directors to fix their remuneration.
1. Any other business which may be transacted at an Annual General Meeting.