Rolandos Enterprises Public LTD

AGM Information • Aug 27, 2018

Nicosia, 27 August 2018 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 2017

Herewith we announce that the Annual General Meeting of Rolandos Enterprises Public Ltd was held on Monday 27 of August 2018 at 11:00 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 31^st December 2017.
• 1. The Consolidated Statement of Financial position, the Consolidated Profit or Loss and the Auditors' Report for the year that ended on the 31^st December 2017.
• 1. The re-election of Yiola Loizou and Michali Tyrimo 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 Deloitte Ltd as Auditors of the Company and the authorization of the Board of Directors to agree their remuneration for the year 2018.

Zoe Loizou Rolandos Enterprises Secretary of the Bioand India Directors Rolandos Enterprises Public Ltd

$\sim 100$

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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