Rolandos Enterprises Public LTD

AGM Information • Nov 27, 2019

Nicosia, 25 November 2019 To: Cyprus Stock Exchange Attention: Mr. Nico Trypatsa

Announcement

Subject: Decisions of the Annual General Meeting of Rolandos Enterprises Public Ltd for the year that ended on the 31st of December 2018

Herewith we announce that the Annual General Meeting of Rolandos Enterprises Public Ltd was held on Monday 25 November 2019 at 11:00 a.m. at the Head Offices of the Group in Nicosia.

During the Annual General Meeting the following matters were approved:

• 1. The Directors' Report for the year ended 31st December 2018.
• 1. The Consolidated Statement of Financial position, the Consolidated Profit or Loss and the Auditors' Report for the year that ended on the 31st December 2018.
• 1. The re-election of Rolandos Loizou and Yiola Loizou as members of the board of directors who had retired by rotation.
• 1. The remuneration of the Directors to remain the same as the prior year.
• 1. The re-appointment of Grant Thornton (Cyprus) Ltd as Auditors of the Company and the authorization of the Board of Directors to agree their remuneration for the year 2019.

Sincerely,

Rolandos Enterprises Zoe Loizou Public Limited. Secretary of the Board of Directors Rolandos Enterprises Public Ltd

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 498022, e-mail: infodesk@rolandos.com | www.rolandos.com