Rolandos Enterprises Public LTD

AGM Information • May 23, 2016

Nicosisa, May 20, 2016

Notification of Annual General Meeting 2016

The shareholders of Rolandos Enterprises Public Ltd are called to attend the Annual General Meeting of the Company which will take place on Tuesday 14^th of June 2016 at 11:30am, at the Company's Registered Office in Nicosia, Vithleem 69, Strovolos Industrial Area, 2033 Strovolos.

Agenda

• 1. Examination and approval of the Directors' Report for the year ended December 31, 2015
• 1. Examination and approval of the consolidated balance sheet, the consolidated profit and loss account and the Auditors' Report for the year ended December 31, 2015
• 1. Election of Board Members
• 1. Setting of the remuneration of the Board Members
• 1. Reappointment of auditors and authorization of the Board of Directors to set their remuneration.

By order of the Board of Directors,

Zoe Loizou Secretary

Note

Members may be present and vote at the Annual General Meeting, either in person or by proxy. Members wishing to attend and vote at the Extraordinary General Meeting either in person or by proxy shall complete the attached Proxy Form. It is not necessary for a proxy, to be a shareholder of the Company.

The completed forms shall be returned to the registered address of the company, 69 Vithleem, Strovolos Industrial Area, 2033 Strovolos, Nicosia, not later than 48 hours before the time of the Annual General Meeting.

ISO 9001:2008 & 14001:2004

Rolandos Enterprises Public Ltd - 69 Vithleem Street, Strovolos Industrial Area, 2033 Nicosia, Cyprus, P.O. Box: 20884, 1664 Nicosia, Cyprus Tel: +357 22 517222, Fax: +357 22 498022, e-mail: info@rolandos.com | www.rolandos.com

Form of Proxy

To Rolandos Enterprises Public Ltd 69 Vithleem Street, Strovolos Industrial Area 2033 Strovolos, Nicosia

I/We

From

Shareholder/Shareholders of Rolandos Enteprises Public Ltd, hereby appoint Mr./Mrs.

From

or if he/she is unable to attend Mr./Mrs.

as my / our proxy to attend and vote on my / our behalf at the Annual General Meeting to be held at the Head Offices of the Group, at 69 Vithleem Street, Strovolos Industrial Area, 2033 Strovolos, Nicosia on Tuesday, June 14, 2016 at 11:30am.

Date Signature

ISO 9001:2008 & 14001:2004

Rolandos Enterprises Public Ltd - 69 Vithleem Street, Strovolos Industrial Area, 2033 Nicosia, Cyprus, P.O. Box: 20884, 1664 Nicosia, Cyprus Tel: +357 22 517222, Fax: +357 22 498022, e-mail: info@rolandos.com | www.rolandos.com