Karyes Investment Public Company LTD

2473_agm-r_2025-03-04_36e4a955-04a7-4834-a0d4-ebfb3c19f272.pdf

AGM Information

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4 March 2025

ANNOUNCEMENT

Re: Annual General Meeting Decisions

The Annual General Meeting of Karyes Investment Public Company Ltd (the "Company") which was held today, Tuesday, 4 March 2025 at 16:00 at 8, Stasinos Avenue, Office 202, Nicosia and via teleconferencing, approved the following:

1. Financial Statements for the year ended 31 December 2023.
1. Re-election of Board members.
1. Fixing of the remuneration of Board Members for 2024.
1. Re-appointment of the Company's Auditors, Grant Thornton Cyprus, and authorization of the Board of Directors to fix their remuneration.

Yours,

Brena Services Ltd

Secretary

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