Unifast Finance & Investments Public Company LTD

Board/Management Information • Oct 11, 2024

UNIFAST FINANCE & INVESTMENTS PLC Θεμιστοκλή Δέρβη 23, Μέγαρο Σ.ΤΑ.Δ.Υ.Λ, 1066 Λευκωσία Ρ.Ο.Βοχ 23504, 1684 Λευκωσία, Κύπρος Tel: +357 22 150000, Fax: +357 22 150150 e-mail: info@pharmakas.com * www.pharmakas.com

Announcement

To: The General Director Cyprus Stock Exchange Nicosia

Date: 11 October 2024

Dear Sir,

Subject: Resignation of Directors and Secretary and Appointment of New Officers

Unifast Finance & Investments Public Company Ltd wishes to inform the investing public the following:

1. Resignation of Directors

The following individuals have resigned from their positions as Directors of the Company, effective 11th October 2024:

• George Pipis 0
• Stavros Theodosiou
• Maria Panayidou
• Christos Daskalakis
• Stavros Petrakidis
• Christos Tsingis

2. Resignation of Secretary

Christos Daskalakis resigned from his position as Secretary of the Company, effective 11th October 2024.

3. Resignation of Compliance Officer and Responsible Contact with Shareholders

Σ Σπίσημος Χορηγός του Κυπριακού Ερυθρού Σταυρού

Georgios Goumenos resigned from his position as Compliance Officer and responsible contact with shareholders of the Company, effective 11th October 2024.

ΤΟΜΕΑΣ ΛΑΤΟΜΕΙΩΝ ΛΑΤΟΜΕΙΑ ΦΑΡΜΑΚΑΣ ΛΑΤΟΜΕΙΑ ΓΕΝΝΑΔΙΟΣ θεολογού & ΥΙΟΣ ΛΤΔ AATOMEIA ПОЛІТІКОУ

ΤΟΜΕΑΣ ΣΚΥΡΟΔΕΜΑΤΟΣ ΕΡΓΟΛΗΠΠΚΕΣ ΕΡΓΑΣΙΕΣ Α. Γ. ΚΑΖΑΝΟΣ & ΥΙΟΣ ΛΤΔ POWERMIX LTD ΦΑΡΜΑΚΑΣ ΜΠΕΤΟΝ ΛΤΔ PHARMAKAS CEMENT TRADING LTD |

ΤΟΜΕΑΣ ΑΣΦΑΛΤΟΥ PHARMAKAS KEDRIS ASPHALT LTD CHAPO PHARMAKAS ASPHALT LTD PROMETHEAS ASPHALT LTD (in association with Cybarco, Chapo, G(() ΤΟΜΕΑΣ ΑΝΑΠΤΥΞΗΣ ΓΗΣ VERDA ENTERPRISES LTD UNIFAST FINANCE & INVESTMENTS PLC OSORIO HOLDINGS LTD (in association with APC)

ΑΝΤΙΠΡΟΣΩΠΕΙΑ ΜΑΝ TRUCKS & BUSES MAN SALES & SERVICES (CYPRUS) LTD

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4. Appointment of Directors

The following individuals were appointed as Directors of the Company, effective 11th October 2024:

• · Chaydar Chavdarov Solakov Executive Director
• · Karl Dean Coles Director
• · Marcos James McDonald Director
• · Miroslav Georgiev Director
• · Ventsislava Altanova Director

5. Appointment of Secretary

The Board of Directors hereby appoints Global Capital Securities and Financial Services Limited as Secretary of the Company, effective 11th October 2024.

6. Appointment of Compliance Officer and Responsible Contact with Shareholders

The Board of Directors hereby appoints Global Capital Securities and Financial Services Limited as Compliance Officer and responsible contact with shareholders of the Company, effective 11th October 2024.

Yours sincerely,

Chavdar Chaydarov Solakov Executive Director

Announcement: Chairman Cyprus Securities and Exchange Commission (https://portal.cysec.gov.cy)