Lordos United Public LTD

AGM Information • May 12, 2017

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, 14 June 2017 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 2016.
• 1. Elect 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 12 May 2017