Rolandos Enterprises Public LTD

AGM Information • Dec 11, 2018

Group

Nicosia, 11 December 2018 To: Cyprus Stock Exchange Attention: Mr. Nicos Trypatsas

Announcement

Subject: Decisions of the Extraordinary General Meeting of Rolandos Enterprises Public Ltd dated 11 December 2018

Herewith we announce that the Extraordinary General Meeting of Rolandos Enterprises Public Ltd was held on Tuesday 11, December 2018 at 15:00 at the Head Offices of the Group in Nicosia.

During the Extraordinary General Meeting the following matters were approved:

• 1. The appointment of Mr. Costas Melanides as an independent, non executive member of the Board of Directors of the Company.
• 1. The appointment of an Audit Committee for the Company as follows.

Chairman - Mr. Costas Melanides

Mr. Melanides was appointed as an independent, non executive member of the Board of Directors and as Chairman of the Audit Committee.

Member - Mr. Michalis Tyrimos

Mr. Tyrimos acts as an independent, non executive member of the Board of Directors and the Audit Committee.

Member - Mr. Andreas Loizou

Mr. Loizou acts as an executive member of the Board of Directors and as a member of the Audit Committee.

Sincerely Jandos Enterprises D.

Zoe Loizeublic Limited. Secretary 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