Lordos United Public LTD

AGM Information • Jul 24, 2020

Lordos United Plastics Public Limited

Ypsonas Industrial Area P.C. 51358 3504 Limassol Tel.25-885555, Fax. 25-885588

24 July 2020

To: Cyprus Stock Exchange

ANNOUNCEMENT

The annual general meeting of Lordos United Plastics Public Limited was held on Thursday, 23 July 2020

at 16:00 p.m. at the company's head offices in Limassol and approved the following:

• ➢ The directors' report and the financial statements for the year ended 31 December 2019.
• ➢ The recommendation of the board of directors that no final dividend be declared for the aforementioned year.
• ➢ The re-election of Messrs. Anastasios Lordos, Aristos Aristeidou and Savvakis Savvides. The remuneration of the board members was fixed.
• ➢ The re-appointment of DELOITTE LTD as the Company's auditors. Their remuneration was fixed.

Regards,

Montrago Services Limited

Secretary

Cc: Cyprus Securities and Exchange Committee