Mitsides Public Company Ltd

Board/Management Information • Mar 5, 2025

THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer: METTMANN PUBLIC COMPANY LIMITED

Submitted by:

Address: Spyrou Araouzou 67, Ulysses House, 2nd floor, office 202, 3036, Limassol,

To the Cyprus Stock Exchange Council Name Position Date of Resignation OXANA HADJIPAVLOU Member of the Board of 04 March, 2025 Directors INFORMATION CONCERNING NEW QFFICER Date of Position of Member - Independence Profession Name Appointment (e.g. Member, Non Executive -Independent) NATALIA Member of the Board of Directors Accountant 04 March, NAZAROVA 2025

DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

NAMIE	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
		0 . 0 . 0 . 0

Signature

04.03. 20.25

Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.

ZA/APET/C:\Users\mav\/ppData\Local\Mindows\l.NetCache\Content.Outlook:NW914KZS\4. Notification CSI: doc