Lordos United Public LTD

AGM Information • May 24, 2018

INVITATION TO THE ANNUAL GENERAL MEETING OF

Lordos United Plastics Public Ltd

Shareholders are hereby notified that the Annual General Meeting of Lordos United Plastics Public Ltd will be held on Wednesday, 27 June 2018 at 5:00p.m. at the Company's head offices, Epimetheos Str. (no number), Ypsonas Insustrial Area, Limassol, to transact the following business:

Agenda

• 1. Examine the Directors' Report and the audited financial statements for the year ended 31 December 2017.
• 1. Elect the Board members and fix their remuneration.
• 1. Re-appoint the Auditors of the Company and fix their remuneration.
• 1. Miscellaneous.

By order of the Board of Directors

A.L. ProChoice Secretarial Services Ltd

Secretary 24 May 2018