Salamis Tours (Holdings) Public LTD

AGM Information • Jun 4, 2018

SALAMIS TOURS (HOLDINGS) PUBLIC LTD

INVITATION TO ANNUAL GENERAL MEETING

The shareholders of Salamis Tours (Holdings) Public Ltd are invited to the Annual General Meeting of the Company to be held at Four Seasons Hotel in Limassol, on Wednesday 20 June 2018 at 7.00 p.m.

AGENDA

• Examination of the group's Consolidated Management Report and Audited Consolidated Financial Statements, of the Company's Management Report and Audited Financial Statements and of the Auditors' Report for 2017.
• Election of members to the Board of Directors.
• Determination of the remuneration of the members of the Board.
• Appointment of the auditors and authorisation of the Board of Directors to determine their fees.
• Examination of the proposal of the Board of Directors to pay final dividend for the financial year of 2017 of €4,748,788, which corresponds to 13 cents per share. From the above, an amount of €2,922,331 or 8 cents per share has already been paid as interim dividend in November 2017.

By order of the Board of Directors

Alfo Secretarial Ltd Secretary

Limassol, 30 April 2018