Lordos United Public LTD

AGM Information • Aug 8, 2016

INVITATION TO THE ANNUAL GENERAL MEETING OF Lordos United Plastics Public Ltd

The shareholders are hereby notified that the Annual General Meeting of Lordos United Plastics Public Ltd will be held on Thursday, 8 September 2016, at 5.00 p.m., at the Company's head offices, Epimetheos Str. (no number), Ypsonas Industrial Area, Limassol, to transact the following business:

Agenda

• 1. Examine the Directors' Report and the audited financial statements for the year ended 31 December 2015.
• 1. Elect members to the Board of Directors and fix their fees.
• 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 8 August 2016 Secretary