Isxis Investment Public LTD

Report Publication Announcement • Apr 30, 2025

ANNOUNCEMENT

We wish to inform you that at today's meeting the Board of Directors of ISXIS INVESTMENTS PUBLIC LIMITED, examined and approved the final results for the year ended December 31, 2024.

The results are attached. Copies will be available at the Company's office, 66 Arch. Makariou Ave., off. 42, Kronos Court, 1077 Nicosia.

The Company also announces that the Report and the Financial statements for the year ended 31.12.2024 have been published and are available on the website of the Stock Exchange in the form of the European Single Electronic Format (ESEF), at the link: https://www.cse.com.cy/el-GR/ESEFReporting/Regulated-Companies/Finacial-report/2024/

The Board of Directors also decided that the Annual General Meeting will take place on Wednesday, July 30, 2025 at 10.30 a.m. at the Company's office, 66 Arch. Makariou Ave., off. 42, Kronos Court, 1077 Nicosia.

Yours sincerely,

Αnteva Secretarial Services Ltd Secretary

30 April 2025

Cc.: Cyprus Exchange Committee